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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26 Sep 2023 |
LIQ02 |
Statement of affairs
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18 Sep 2023 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 18 September 2023
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18 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-07
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
PSC04 |
Change of details for Mrs Susette Forbes as a person with significant control on 24 February 2022
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15 Dec 2022 |
CH03 |
Secretary's details changed for Susette Forbes on 24 February 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Susette Forbes on 24 February 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS England to 162-164 High Street Rayleigh Essex SS6 7BS on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mrs Susette Forbes as a person with significant control on 23 May 2021
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15 Dec 2022 |
PSC07 |
Cessation of Alexander Walter John Forbes as a person with significant control on 23 May 2021
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15 Dec 2022 |
TM01 |
Termination of appointment of Alexander Walter John Forbes as a director on 23 May 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
CH03 |
Secretary's details changed for Susette Forbes on 13 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Susette Forbes on 13 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Alexander Walter John Forbes on 13 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS on 15 December 2020
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13 May 2020 |
PSC04 |
Change of details for Mrs Suzette Forbes as a person with significant control on 13 May 2020
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13 May 2020 |
CH03 |
Secretary's details changed for Suzette Forbes on 13 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Suzette Forbes on 13 May 2020
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