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 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 July 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from Suite 42 Dunston House Dunston Road Chesterfield S41 9QD to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 11 November 2022
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11 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-01
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09 Aug 2022 |
AD01 |
Registered office address changed from 4a the Avenue London E4 9LD England to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on 9 August 2022
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28 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to 4a the Avenue London E4 9LD on 26 August 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 1 Silver Birch Mews Upminster RM14 1BF England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 1 July 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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01 May 2020 |
PSC07 |
Cessation of Ricky Alan Webb as a person with significant control on 1 May 2020
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01 May 2020 |
PSC01 |
Notification of Kevin Ivan Webb as a person with significant control on 1 May 2020
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01 May 2020 |
AD01 |
Registered office address changed from 1st Floor, Rainham House Manor Way Rainham Essex RM13 8RH England to 1 Silver Birch Mews Upminster RM14 1BF on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Ricky Alan Webb as a director on 1 May 2020
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01 May 2020 |
AP01 |
Appointment of Mr Kevin Ivan Webb as a director on 1 May 2020
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24 Mar 2020 |
TM02 |
Termination of appointment of Kevin John Butcher as a secretary on 11 March 2020
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05 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from 17 Elham Drive Pitsea Basildon SS13 2NR England to 1st Floor, Rainham House Manor Way Rainham Essex RM13 8RH on 21 August 2018
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21 Aug 2018 |
AP01 |
Appointment of Mr Ricky Alan Webb as a director on 21 August 2018
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21 Aug 2018 |
TM01 |
Termination of appointment of Kevin John Butcher as a director on 21 August 2018
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