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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24 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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27 Jul 2023 |
AD01 |
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 July 2023
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12 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2023
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15 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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20 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2022
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01 Jun 2021 |
LIQ02 |
Statement of affairs
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29 May 2021 |
AD01 |
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 29 May 2021
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24 May 2021 |
600 |
Appointment of a voluntary liquidator
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24 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-13
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 11 November 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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29 May 2020 |
CH01 |
Director's details changed for Mr John Nicholas Roads on 29 May 2020
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28 May 2020 |
CH01 |
Director's details changed for Mr John Nicholas Roads on 28 May 2020
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06 Dec 2019 |
AD01 |
Registered office address changed from Unit 3 67 Sycamore Road Amersham HP6 5EQ United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 6 December 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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07 Mar 2019 |
PSC04 |
Change of details for Mr John Nicholas Roads as a person with significant control on 21 January 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr John Nicholas Roads on 21 January 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to Unit 3 67 Sycamore Road Amersham HP6 5EQ on 7 March 2019
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17 Oct 2018 |
MR01 |
Registration of charge 074576610002, created on 9 October 2018
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01 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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