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 Oct 2023 |
AD01 |
Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 31 October 2023
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31 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-29
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31 Oct 2023 |
LIQ02 |
Statement of affairs
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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07 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2020.
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital increased to £857,875 by creation of 850,000 redeemable preference shares 21/03/2019
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2020 |
PSC04 |
Change of details for Mr Barry Roy Peterson as a person with significant control on 8 October 2020
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08 Oct 2020 |
PSC02 |
Notification of Haslers Trustee Services Limited as a person with significant control on 8 October 2020
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08 Oct 2020 |
PSC01 |
Notification of Lawrence Eamonn Peterson as a person with significant control on 8 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Karen Peterson as a person with significant control on 8 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Barry Roy Peterson as a person with significant control on 8 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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10 Sep 2019 |
MR04 |
Satisfaction of charge 070910620003 in full
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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25 Jun 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
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20 Jun 2018 |
PSC04 |
Change of details for Mr Barry Roy Peterson as a person with significant control on 20 June 2018
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