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Company number 01074094

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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 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2015	4.71	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 - 6 pages (6 pages)
10 Mar 2014	AD01	Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ on 10 March 2014	View PDF Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 450	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 450 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	CH01	Director's details changed for Adrian Charles Thorarinsson on 5 April 2013	View PDF Director's details changed for Adrian Charles Thorarinsson on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP03	Appointment of Mr Adrian Charles Thorarinsson as a secretary on 27 February 2013	View PDF Appointment of Mr Adrian Charles Thorarinsson as a secretary on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM02	Termination of appointment of Adrian Charles Thorarinsson as a secretary on 11 January 2013	View PDF Termination of appointment of Adrian Charles Thorarinsson as a secretary on 11 January 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP03	Appointment of Mr Adrian Charles Thorarinsson as a secretary on 11 January 2013	View PDF Appointment of Mr Adrian Charles Thorarinsson as a secretary on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	TM01	Termination of appointment of Nichola Julia Blair as a director on 11 January 2013	View PDF Termination of appointment of Nichola Julia Blair as a director on 11 January 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM02	Termination of appointment of Nichola Julia Blair as a secretary on 11 January 2013	View PDF Termination of appointment of Nichola Julia Blair as a secretary on 11 January 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	TM01	Termination of appointment of Daphne Julia Thorarinsson as a director on 7 March 2012	View PDF Termination of appointment of Daphne Julia Thorarinsson as a director on 7 March 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Mrs Daphne Julia Thorarinsson on 21 June 2010	View PDF Director's details changed for Mrs Daphne Julia Thorarinsson on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
17 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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