Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Sep 2023 |
LIQ10 |
Removal of liquidator by court order
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07 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 24 August 2023
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27 Jul 2022 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 July 2022
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27 Jul 2022 |
LIQ02 |
Statement of affairs
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27 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-20
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 May 2021 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 21 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 20 May 2021
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12 Sep 2020 |
MR01 |
Registration of charge 041857740001, created on 11 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Lester Jonathan Galley as a person with significant control on 9 April 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Mark Keith Stewart as a person with significant control on 9 April 2020
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08 Sep 2020 |
PSC07 |
Cessation of John Davin Madsen as a person with significant control on 9 April 2020
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25 Jun 2020 |
AP03 |
Appointment of Mr Mark Stewart as a secretary on 9 April 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of John Davin Madsen as a director on 9 April 2020
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23 Jun 2020 |
TM02 |
Termination of appointment of John Davin Madsen as a secretary on 9 April 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mr Mark Keith Stewart as a person with significant control on 10 June 2020
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19 Jun 2020 |
PSC04 |
Change of details for Mr Lester Jonathan Galley as a person with significant control on 10 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Lester Jonathan Galley on 10 June 2020
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