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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04 Dec 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 Sep 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Jul 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2025
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24 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2024
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17 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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17 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 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 2EG 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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23 Sep 2022 |
TM01 |
Termination of appointment of Kristina Fields as a director on 17 May 2022
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28 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2022
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14 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BE England to The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 14 June 2021
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09 Jun 2021 |
LIQ02 |
Statement of affairs
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09 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-27
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09 Mar 2021 |
AP01 |
Appointment of Ms Kristina Fields as a director on 8 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Paul David Van Der Hulks as a director on 9 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Feb 2021 |
TM02 |
Termination of appointment of Paul David Van Der Hulks as a secretary on 9 February 2021
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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27 May 2020 |
AP01 |
Appointment of Mr Paul David Van Der Hulks as a director on 27 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Kristina Fields as a director on 27 May 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 May 2020 |
PSC01 |
Notification of Neil Anthony Wemyss Walsh as a person with significant control on 5 May 2020
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