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Company number 00461813

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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)
06 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
24 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
29 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 30 January 2024	View PDF Liquidators' statement of receipts and payments to 30 January 2024 - link opens in a new window - 22 pages (22 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 30 January 2023	View PDF Liquidators' statement of receipts and payments to 30 January 2023 - link opens in a new window - 23 pages (23 pages)
21 Feb 2022	AD01	Registered office address changed from 7 Colwick Road West Bridgford Nottingham NG2 5FR to Interpath Advisory 10 Fleet Place London EC4M 7QS on 21 February 2022	View PDF Registered office address changed from 7 Colwick Road West Bridgford Nottingham NG2 5FR to Interpath Advisory 10 Fleet Place London EC4M 7QS on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-31 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Jan 2022	TM02	Termination of appointment of Malcolm George Dodd as a secretary on 4 January 2022	View PDF Termination of appointment of Malcolm George Dodd as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Haidee Sian Watson as a director on 3 January 2022	View PDF Termination of appointment of Haidee Sian Watson as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Tracey Helen Hartshorn as a director on 3 January 2022	View PDF Termination of appointment of Tracey Helen Hartshorn as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Margaret Isobel Staples as a director on 3 January 2022	View PDF Termination of appointment of Margaret Isobel Staples as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of John Charles Gerard Bale as a director on 3 January 2022	View PDF Termination of appointment of John Charles Gerard Bale as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Patrick Edward Adie as a director on 3 January 2022	View PDF Termination of appointment of Patrick Edward Adie as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
08 Jul 2020	AP01	Appointment of Ms Tracey Helen Hartshorn as a director on 17 March 2020	View PDF Appointment of Ms Tracey Helen Hartshorn as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
15 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Mr John Charles Gerard Bale on 10 June 2019	View PDF Director's details changed for Mr John Charles Gerard Bale on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mrs Haidee Sian Watson as a director on 3 July 2018	View PDF Appointment of Mrs Haidee Sian Watson as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	TM01	Termination of appointment of Joy Padmore as a director on 2 July 2018	View PDF Termination of appointment of Joy Padmore as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
03 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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