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Insolvency. Liquidation voluntary creditors return of final meeting. |
2019-11-18 |
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Address. New address: Saxon House Saxon Way Cheltenham GL52 6QX. Old address: 282 Leigh Road Leigh-on-Sea Essex SS9 1BW England. Change date: 2018-10-25. |
2018-10-25 |
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Insolvency. Liquidation voluntary statement of affairs. |
2018-10-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-10-24 |
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Resolution. Description: Resolutions. |
2018-10-24 |
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Address. New address: 282 Leigh Road Leigh-on-Sea Essex SS9 1BW. Change date: 2018-02-07. Old address: 282 Leigh Road, Leigh on Sea, Essex Leigh Road Leigh-on-Sea SS9 1BW England. |
2018-02-07 |
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Address. Change date: 2018-02-07. Old address: 26 Bell Street Sawbridgeworth CM21 9AN. New address: 282 Leigh Road, Leigh on Sea, Essex Leigh Road Leigh-on-Sea SS9 1BW. |
2018-02-07 |
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Officers. Officer name: Mr Sergio Miguel Paya Borrull. Change date: 2018-02-02. |
2018-02-02 |
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Mortgage. Charge creation date: 2017-12-08. Charge number: 078698140003. |
2017-12-18 |
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Resolution. Description: Resolutions. |
2017-12-08 |
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Accounts. Accounts type total exemption full. |
2017-10-31 |
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Mortgage. Charge number: 078698140002. |
2017-10-31 |
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Mortgage. Charge number: 078698140001. |
2017-10-31 |
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Resolution. Description: Resolutions. |
2017-10-26 |
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Confirmation statement. Statement with updates. |
2017-09-29 |
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Persons with significant control. Psc name: Sergio Miguel Paya Borrull. Notification date: 2017-09-29. |
2017-09-29 |
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Persons with significant control. Cessation date: 2017-09-29. Psc name: Stanley Hill Properties Limited. |
2017-09-29 |
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Officers. Officer name: Mr Sergio Miguel Paya Borrull. Appointment date: 2017-09-04. |
2017-09-28 |
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Officers. Termination date: 2017-09-04. Officer name: Julie Christiana Cook. |
2017-09-28 |
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Officers. Termination date: 2017-09-04. Officer name: Adrian John Cook. |
2017-09-28 |
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Persons with significant control. Psc name: Stanley Hill Properties Limited. Notification date: 2017-07-14. |
2017-07-18 |
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Persons with significant control. Withdrawal date: 2017-07-18. |
2017-07-18 |
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Confirmation statement. Statement with updates. |
2017-07-14 |
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Confirmation statement. Statement with updates. |
2017-01-26 |
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Mortgage. Charge number: 078698140002. Charge creation date: 2016-12-23. |
2017-01-06 |
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Mortgage. Charge creation date: 2016-06-17. Charge number: 078698140001. |
2016-06-17 |
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Accounts. Accounts type total exemption small. |
2016-03-11 |
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Annual return. With made up date full list shareholders. |
2016-01-22 |
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Accounts. Accounts type total exemption small. |
2015-05-20 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Accounts. Accounts type total exemption small. |
2014-03-18 |
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Annual return. With made up date full list shareholders. |
2013-12-17 |
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Accounts. Accounts type total exemption small. |
2013-04-12 |
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Accounts. Change account reference date company current extended. |
2013-01-10 |
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Annual return. With made up date full list shareholders. |
2012-12-20 |
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Incorporation. Incorporation company. |
2011-12-02 |
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