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Company number 09002873

Date	Type	Description	View / Download
17 Aug 2023	LIQ10	Removal of liquidator by court order	(15 pages)
17 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	(23 pages)
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	(2 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Dec 2022	LIQ10	Removal of liquidator by court order	(28 pages)
23 Sep 2022	TM01	Termination of appointment of Kristina Fields as a director on 17 May 2022	(1 page)
28 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	(30 pages)
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	(2 pages)
09 Jun 2021	LIQ02	Statement of affairs	(8 pages)
09 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27	(1 page)
09 Mar 2021	AP01	Appointment of Ms Kristina Fields as a director on 8 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Paul David Van Der Hulks as a director on 9 March 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(4 pages)
09 Feb 2021	TM02	Termination of appointment of Paul David Van Der Hulks as a secretary on 9 February 2021	(1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(4 pages)
27 May 2020	AP01	Appointment of Mr Paul David Van Der Hulks as a director on 27 May 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Kristina Fields as a director on 27 May 2020	(1 page)
19 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages) Download iXBRL
05 May 2020	PSC01	Notification of Neil Anthony Wemyss Walsh as a person with significant control on 5 May 2020	(2 pages)
05 May 2020	PSC07	Cessation of Kristina Fields as a person with significant control on 5 May 2020	(1 page)
24 Apr 2020	PSC01	Notification of Kristina Fields as a person with significant control on 24 April 2020	(2 pages)
24 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 24 April 2020	(2 pages)
20 Dec 2019	AD01	Registered office address changed from 2nd Floor, Berkeley Square House 2nd Floor, Berkely Square House Berkeley Square London W1J 6BE England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BE on 20 December 2019	(1 page)