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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01 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 August 2023
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02 Sep 2022 |
AD01 |
Registered office address changed from Kings House Kings Road 101-135 Kings Road Brentwood CM14 4DR to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 139 - 143 Union Street Oldham OL1 1TE England to Kings House Kings Road 101-135 Kings Road Brentwood CM14 4DR on 2 September 2022
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01 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-26
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01 Sep 2022 |
LIQ02 |
Statement of affairs
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Grant Mcnulty on 11 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Kings House Kings Road 101-135, Kings Road Brentwood CM14 4DR England to 139 - 143 Union Street Oldham OL1 1TE on 11 August 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 111827510002 in full
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10 May 2022 |
CH01 |
Director's details changed for Mr Stuart Grant Mcnulty on 10 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Stuart Grant Mcnulty as a person with significant control on 10 May 2022
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28 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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13 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Grant Mcnulty on 13 February 2022
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13 Feb 2022 |
PSC04 |
Change of details for Mr Stuart Grant Mcnulty as a person with significant control on 13 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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21 Jan 2022 |
MR01 |
Registration of charge 111827510003, created on 21 January 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
MR01 |
Registration of charge 111827510002, created on 5 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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14 Oct 2020 |
MR04 |
Satisfaction of charge 111827510001 in full
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18 Aug 2020 |
AD01 |
Registered office address changed from Unit 27B Cinder Road, Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3JQ England to Kings House Kings Road 101-135, Kings Road Brentwood CM14 4DR on 18 August 2020
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30 Jul 2020 |
MR01 |
Registration of charge 111827510001, created on 30 July 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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