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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 March 2024
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31 Mar 2023 |
AD01 |
Registered office address changed from Honeycombe House 167-169 High Road Loughton Essex IG10 4LF England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 31 March 2023
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31 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-23
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31 Mar 2023 |
LIQ02 |
Statement of affairs
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Alan Barry Graham on 18 August 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Alan Barry Graham as a person with significant control on 18 August 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd United Kingdom to Honeycombe House 167-169 High Road Loughton Essex IG10 4LF on 18 August 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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04 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Alan Barry Graham on 12 October 2018
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31 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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03 Jul 2018 |
AD01 |
Registered office address changed from PO Box IG8 9st the Coach House Powell Road Buckhurst Hill Essex IG9 5rd United Kingdom to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 3 July 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from 66 Lower Road Harrow HA2 0DH to PO Box IG8 9st the Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 7 June 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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06 Nov 2017 |
PSC04 |
Change of details for Mr Alan Barry Graham as a person with significant control on 3 November 2017
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17 Oct 2017 |
PSC04 |
Change of details for Mr Barry Alan Graham as a person with significant control on 17 October 2017
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17 Oct 2017 |
TM02 |
Termination of appointment of Lydia Susan Graham as a secretary on 28 September 2017
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