Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2023
|
|
|
05 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from Alma Works the Street Takeley Bishop's Stortford Essex CM22 6QU England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 26 July 2022
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-07-08
|
|
|
26 Jul 2022 |
LIQ02 |
Statement of affairs
|
|
|
25 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Mr Antonino Giuseppe Morreale on 18 December 2017
|
|
|
25 Sep 2020 |
PSC04 |
Change of details for Mr Antonino Giuseppe Morreale as a person with significant control on 18 December 2017
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
|
|
|
28 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
16 Oct 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
|
|
|
16 Oct 2018 |
AD01 |
Registered office address changed from Unit 3 Gallows Green Industrial Estate Gallows Green Road Dunmow Essex CM6 3QS England to Alma Works the Street Takeley Bishop's Stortford Essex CM22 6QU on 16 October 2018
|
|
|
26 Apr 2018 |
PSC04 |
Change of details for Mr Adam Stuart Marsh as a person with significant control on 22 February 2018
|
|
|
26 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2018
|
|
|
25 Apr 2018 |
CH01 |
Director's details changed for Mr Adam Stuart Marsh on 22 February 2018
|
|
|
25 Apr 2018 |
CH01 |
Director's details changed for Mr Adam Stuart Marsh on 22 February 2018
|
|
|
09 Oct 2017 |
AD01 |
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom to Unit 3 Gallows Green Industrial Estate Gallows Green Road Dunmow Essex CM6 3QS on 9 October 2017
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
|
|
|
16 Aug 2017 |
PSC01 |
Notification of Antonino Giuseppe Morreale as a person with significant control on 7 August 2017
|
|
|
16 Aug 2017 |
PSC01 |
Notification of Adam Stuart Marsh as a person with significant control on 7 August 2017
|
|