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Company number 00280946

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 8 pages (8 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 February 2021	View PDF Liquidators' statement of receipts and payments to 24 February 2021 - link opens in a new window - 8 pages (8 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 February 2020	View PDF Liquidators' statement of receipts and payments to 24 February 2020 - link opens in a new window - 8 pages (8 pages)
16 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25 - link opens in a new window - 1 page (1 page)
08 Nov 2018	MR04	Satisfaction of charge 002809460005 in full	View PDF Satisfaction of charge 002809460005 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	CH03	Secretary's details changed for Mr Colin Bradley Thorburn Glynne-Jones on 5 January 2017	View PDF Secretary's details changed for Mr Colin Bradley Thorburn Glynne-Jones on 5 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CH01	Director's details changed for Mr Colin Bradley Thorburn Glynne - Jones on 5 January 2017	View PDF Director's details changed for Mr Colin Bradley Thorburn Glynne - Jones on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2015	MR01	Registration of charge 002809460005, created on 3 May 2015	View PDF Registration of charge 002809460005, created on 3 May 2015 - link opens in a new window - 9 pages (9 pages)
07 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
16 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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