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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31 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jul 2023 |
AD01 |
Registered office address changed from 10 Western Road Romford Essex RM1 3JT United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 24 July 2023
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-11
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22 Jul 2023 |
LIQ02 |
Statement of affairs
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08 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2022 |
AD01 |
Registered office address changed from The Old Grange Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom to 10 Western Road Romford Essex RM1 3JT on 5 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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02 Aug 2021 |
PSC07 |
Cessation of Melanie Nicklen as a person with significant control on 26 June 2019
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02 Aug 2021 |
PSC07 |
Cessation of Gary Thomas Nicklen as a person with significant control on 20 August 2019
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Gary Thomas Nicklen as a person with significant control on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Gary Thomas Nicklen on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr George Thomas Nicklen as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mrs Melanie Nicklen as a person with significant control on 20 October 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Nov 2019 |
PSC01 |
Notification of George Thomas Nicklen as a person with significant control on 30 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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20 Aug 2019 |
PSC01 |
Notification of Gary Nicklen as a person with significant control on 20 August 2019
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20 Aug 2019 |
PSC07 |
Cessation of Mitchel Harry Reeve as a person with significant control on 20 August 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Mitchel Harry Reeve as a director on 20 August 2019
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