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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16 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 October 2021
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-22
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23 Nov 2020 |
AD01 |
Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 23 November 2020
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11 Nov 2020 |
LIQ02 |
Statement of affairs
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11 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Gary Alan Stevens on 23 June 2020
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23 Jun 2020 |
CH03 |
Secretary's details changed for Darren Lee Stevens on 23 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Darren Lee Stevens on 23 June 2020
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23 Jun 2020 |
PSC05 |
Change of details for Arco Engineering Limited as a person with significant control on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 23 June 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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04 May 2017 |
CH01 |
Director's details changed for Gary Alan Stevens on 4 May 2017
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04 May 2017 |
CH03 |
Secretary's details changed for Darren Lee Stevens on 4 May 2017
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04 May 2017 |
CH01 |
Director's details changed for Darren Lee Stevens on 4 May 2017
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04 May 2017 |
AD01 |
Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 May 2017
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25 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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09 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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