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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20 Apr 2024 |
AD01 |
Registered office address changed from 31a King Street Stanford-Le-Hope SS17 0HJ England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 20 April 2024
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20 Apr 2024 |
LIQ02 |
Statement of affairs
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20 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-10
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01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Keith Martin on 1 January 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Keith Martin as a person with significant control on 1 January 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Keith Martin as a person with significant control on 1 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from Lingwood House the Green Stanford-Le-Hope SS17 0EX England to 31a King Street Stanford-Le-Hope SS17 0HJ on 18 November 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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23 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Mr Keith Martin on 21 May 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Keith Martin as a person with significant control on 21 May 2021
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21 May 2021 |
AD01 |
Registered office address changed from Suite 1a, 2nd Floor, Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL to Lingwood House the Green Stanford-Le-Hope SS17 0EX on 21 May 2021
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 July 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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05 Apr 2019 |
PSC01 |
Notification of Keith Martin as a person with significant control on 5 April 2019
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