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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17 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2024
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15 Sep 2023 |
PSC04 |
Change of details for Mr Valdas Baranauskas as a person with significant control on 16 August 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Valdas Baranauskas as a person with significant control on 17 August 2023
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16 May 2023 |
AD01 |
Registered office address changed from Suite 595 61 Bridge Street Kington HR5 3DJ United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 16 May 2023
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16 May 2023 |
600 |
Appointment of a voluntary liquidator
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16 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-04
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16 May 2023 |
LIQ02 |
Statement of affairs
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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19 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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07 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Naubartas Bertulis on 1 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Valdas Baranauskas as a person with significant control on 1 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 13 Roding House 2 Cambridge Road Barking IG11 8NL United Kingdom to Suite 595 61 Bridge Street Kington HR5 3DJ on 3 August 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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10 Jul 2019 |
AD01 |
Registered office address changed from Unit 1 Roding House 2 Cambridge Road Barking IG11 8NL United Kingdom to Unit 13 Roding House 2 Cambridge Road Barking IG11 8NL on 10 July 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr Naubartas Bertulis as a director on 1 April 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from 40 Anchor Court Argent Street Grays Essex RM17 6QN to Unit 1 Roding House 2 Cambridge Road Barking IG11 8NL on 15 March 2019
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26 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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