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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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30 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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30 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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07 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2023
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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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17 Mar 2023 |
TM01 |
Termination of appointment of Tomas Savicius as a director on 7 March 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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27 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2022
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08 Jun 2021 |
AD01 |
Registered office address changed from Unit 45, the I O Centre Armstrong Road London SE18 6RS England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 8 June 2021
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07 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-27
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07 Jun 2021 |
LIQ02 |
Statement of affairs
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02 Feb 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2020 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to Unit 45, the I O Centre Armstrong Road London SE18 6RS on 11 June 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 72 Great Suffolk Street London SE1 0BL on 18 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 45 Armstrong Road London SE18 6RS England to 72 Great Suffolk Street London SE1 0BL on 18 March 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Jan 2019 |
AD01 |
Registered office address changed from 72 Great Suffolk Street London SE1 0BL United Kingdom to 45 Armstrong Road London SE18 6RS on 17 January 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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18 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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