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Company number 00716741

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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)
15 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2018	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 - 10 pages (10 pages)
12 Jul 2017	AD01	Registered office address changed from The Villa 33, Olney Road Emberton Olney Buckinghamshire MK46 5BX England to 100 st James Road Northampton NN5 5LF on 12 July 2017	View PDF Registered office address changed from The Villa 33, Olney Road Emberton Olney Buckinghamshire MK46 5BX England to 100 st James Road Northampton NN5 5LF on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 - link opens in a new window - 1 page (1 page)
13 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 May 2017	MR04	Satisfaction of charge 007167410004 in full	View PDF Satisfaction of charge 007167410004 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 9 April 2016	View PDF Total exemption small company accounts made up to 9 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2016	MR01	Registration of charge 007167410004, created on 2 December 2016	View PDF Registration of charge 007167410004, created on 2 December 2016 - link opens in a new window - 14 pages (14 pages)
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AD01	Registered office address changed from Hall Farm Little Linford Milton Keynes Buckinghamshire MK19 7EA to The Villa 33, Olney Road Emberton Olney Buckinghamshire MK46 5BX on 31 May 2016	View PDF Registered office address changed from Hall Farm Little Linford Milton Keynes Buckinghamshire MK19 7EA to The Villa 33, Olney Road Emberton Olney Buckinghamshire MK46 5BX on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 9 April 2015	View PDF Total exemption small company accounts made up to 9 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 9 April 2014	View PDF Total exemption small company accounts made up to 9 April 2014 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 9 April 2013	View PDF Total exemption small company accounts made up to 9 April 2013 - link opens in a new window - 15 pages (15 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	AP01	Appointment of Mrs Victoria Jackie Bell as a director	View PDF Appointment of Mrs Victoria Jackie Bell as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP01	Appointment of Mrs Amanda Judith Varley as a director	View PDF Appointment of Mrs Amanda Judith Varley as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 9 April 2012	View PDF Total exemption small company accounts made up to 9 April 2012 - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 9 April 2011	View PDF Total exemption small company accounts made up to 9 April 2011 - link opens in a new window - 6 pages (6 pages)

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