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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10 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2024
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01 Jun 2023 |
AD02 |
Register inspection address has been changed from 1 Redwing Court Ashton Road Romford RM3 8QQ England to 2nd Floor, Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY
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25 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor, Maitland House Warrior Square Southend-on-Sea SS1 2JY England to 30 Finsbury Square London EC2A 1AG on 25 March 2023
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25 Mar 2023 |
LIQ01 |
Declaration of solvency
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25 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-16
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15 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor, Maitland Warrior Square Southend-on-Sea SS1 2JY England to 2nd Floor, Maitland House Warrior Square Southend-on-Sea SS1 2JY on 8 September 2021
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06 Sep 2021 |
PSC05 |
Change of details for Insure & Go Insurance Services Limited as a person with significant control on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Steven Ingle as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Nicola Jane Hunt as a director on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Linda Ann Davis as a director on 31 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Irene Garcia Saez as a director on 31 August 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from One Victoria Street Bristol Bridge Bristol BS1 6AA United Kingdom to 2nd Floor, Maitland Warrior Square Southend-on-Sea SS1 2JY on 2 September 2021
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02 Sep 2021 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 1 Redwing Court Ashton Road Romford RM3 8QQ
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01 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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01 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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01 Jul 2021 |
CH01 |
Director's details changed for Irene Garcia Saez on 1 May 2021
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30 Jun 2021 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to One Glass Wharf Bristol BS2 0ZX
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Jair Giovanni Marrugo Rojas as a director on 27 September 2019
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