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Company Documents

DateDescription
30/12/2430 December 2024 Final Gazette dissolved following liquidation

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30/12/2430 December 2024 Final Gazette dissolved following liquidation

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30/09/2430 September 2024 Return of final meeting in a members' voluntary winding up

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01/03/241 March 2024 Declaration of solvency

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01/03/241 March 2024 Appointment of a voluntary liquidator

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Registered office address changed from Hillside House High Street Stebbing Essex CM6 3SQ United Kingdom to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2024-03-01

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01/03/241 March 2024 Resolutions

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26/02/2426 February 2024 Micro company accounts made up to 2024-02-15

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19/02/2419 February 2024 Previous accounting period extended from 2024-01-31 to 2024-02-15

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15/02/2415 February 2024 Annual accounts for year ending 15 Feb 2024

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01/12/231 December 2023 Micro company accounts made up to 2023-01-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-20 with no updates

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01/02/231 February 2023 Second filing of Confirmation Statement dated 2022-06-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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21/01/2321 January 2023 Total exemption full accounts made up to 2022-01-31

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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20/06/2220 June 2022 Confirmation statement made on 2022-06-20 with no updates

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28/03/2228 March 2022 Change of share class name or designation

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25/03/2225 March 2022 Resolutions

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24/03/2224 March 2022 Statement of capital following an allotment of shares on 2022-02-09

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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25/01/1625 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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