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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19 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2024
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18 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2UL to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
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15 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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08 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 June 2022
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30 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2021 |
AD01 |
Registered office address changed from John Anthony Signs Claydons Lane Rayleigh SS6 7UU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2UL on 18 June 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-03
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16 Jun 2021 |
LIQ02 |
Statement of affairs
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Nov 2020 |
PSC07 |
Cessation of David Fagg as a person with significant control on 10 March 2020
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18 Nov 2020 |
PSC07 |
Cessation of Frank John Atton as a person with significant control on 10 March 2020
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18 Nov 2020 |
PSC02 |
Notification of Jas Group Holdings Limited as a person with significant control on 10 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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18 Nov 2020 |
CH01 |
Director's details changed for Mr David Fagg on 18 November 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Frank John Atton as a director on 31 July 2020
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11 Aug 2020 |
TM02 |
Termination of appointment of Alan Matthews-Smith as a secretary on 29 March 2020
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21 Jul 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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19 May 2020 |
MR01 |
Registration of charge 060746080007, created on 13 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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02 May 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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ANNOTATION
Part Admin Removed Pages containing unnecessary material within the Accounts were administratively removed from the public register on 26/07/2019
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12 Feb 2019 |
CH03 |
Secretary's details changed for Alan Matthews-Smith on 11 February 2019
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