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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12 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2023
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18 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022
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19 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2021
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05 Nov 2020 |
TM01 |
Termination of appointment of Gerald Hodgson as a director on 29 October 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Peter Wilson as a director on 23 September 2020
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19 Sep 2020 |
AD01 |
Registered office address changed from Blackshots Leisure Centre Blackshots Lane Grays Essex RM16 2JU to 25 Moorgate London EC2R 6AY on 19 September 2020
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09 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-17
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09 Sep 2020 |
LIQ02 |
Statement of affairs
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher David Seamark on 14 December 2015
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Wayne Anthony Mitchell Warner on 1 April 2020
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10 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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13 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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02 Jul 2018 |
RP04AP01 |
Second filing for the appointment of Dr Peter Wilson as a director
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13 Mar 2018 |
AP01 |
Appointment of Mr Wayne Anthony Mitchell Warner as a director on 26 February 2018
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28 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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13 Dec 2017 |
TM01 |
Termination of appointment of Derek Reginald Stanton as a director on 11 December 2017
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26 Oct 2017 |
CH01 |
Director's details changed for Mr Derek Reginald Stanton on 20 October 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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31 Mar 2017 |
AP01 |
Appointment of Dr Peter Wilson as a director on 20 March 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 02/07/2018.
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31 Mar 2017 |
TM01 |
Termination of appointment of Leonard Victor Saunders as a director on 20 March 2017
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04 Jan 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
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