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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20 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Apr 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor, Princess Caroline House, 1 High Street Southend-on-Sea Essex SS1 1JE to 6 Royal Mews Southend on Sea Essex SS1 1DB on 27 January 2022
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27 Mar 2021 |
LIQ01 |
Declaration of solvency
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09 Mar 2021 |
AD01 |
Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 3rd Floor, Princess Caroline House, 1 High Street Southend-on-Sea Essex SS1 1JE on 9 March 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-24
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09 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2021 |
TM01 |
Termination of appointment of Robert John Ambler as a director on 8 February 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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03 Oct 2019 |
PSC04 |
Change of details for Mr Andrew Burnett Horton as a person with significant control on 1 September 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2 October 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mr Robert John Ambler as a person with significant control on 1 September 2019
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01 Oct 2019 |
CH03 |
Secretary's details changed for Robert John Ambler on 1 September 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Andrew Burnett Horton on 1 September 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Robert John Ambler on 1 September 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Andrew Burnett Horton as a person with significant control on 20 September 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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15 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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24 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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