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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28 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Oct 2023 |
AD01 |
Registered office address changed from The North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 20 October 2023
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20 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-17
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20 Oct 2023 |
LIQ02 |
Statement of affairs
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22 Feb 2023 |
AA |
Micro company accounts made up to 29 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 29 November 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Mrs Caridad Laraza Bouza-Merida on 6 June 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 29 November 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from The North Colchester Business Centre 340 the Cresent Colchester Essex CO4 9AD England to The North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 31 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 340 the Cresent the North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD United Kingdom to The North Colchester Business Centre 340 the Cresent Colchester Essex CO4 9AD on 11 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Jose Andres Merida as a person with significant control on 18 December 2020
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11 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 340 the Cresent the North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 11 August 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 November 2019
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09 Feb 2021 |
AP01 |
Appointment of Mr James Paul Frederick Spencer as a director on 5 January 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Ashley Nicole Wells as a director on 5 January 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Jose Andres Merida as a director on 18 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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30 Nov 2020 |
AA01 |
Current accounting period shortened from 30 November 2019 to 29 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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20 Sep 2019 |
CH01 |
Director's details changed for Miss Ashley Nicole Suarez on 19 September 2019
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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