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Company number 01392350

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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)
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2018	View PDF Liquidators' statement of receipts and payments to 16 October 2018 - link opens in a new window - 14 pages (14 pages)
10 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Nov 2017	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR to 100-102 st. James Road Northampton NN5 5LF on 8 November 2017	View PDF Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR to 100-102 st. James Road Northampton NN5 5LF on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 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 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR on 11 October 2017	View PDF Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2016	TM02	Termination of appointment of Maureen Stewart as a secretary on 27 October 2016	View PDF Termination of appointment of Maureen Stewart as a secretary on 27 October 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	TM01	Termination of appointment of Alasdair Stewart as a director on 27 October 2016	View PDF Termination of appointment of Alasdair Stewart as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CH01	Director's details changed for Alasdair Stewart on 8 November 2016	View PDF Director's details changed for Alasdair Stewart on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	MR01	Registration of charge 013923500007, created on 27 October 2016	View PDF Registration of charge 013923500007, created on 27 October 2016 - link opens in a new window - 21 pages (21 pages)
08 Nov 2016	MR01	Registration of charge 013923500006, created on 27 October 2016	View PDF Registration of charge 013923500006, created on 27 October 2016 - link opens in a new window - 13 pages (13 pages)
06 Oct 2016	AP01	Appointment of Paul Hollingsworth as a director on 6 October 2016	View PDF Appointment of Paul Hollingsworth as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 20,100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 20,100 - link opens in a new window - 4 pages (4 pages)
04 May 2016	CH03	Secretary's details changed for Maureen Stewart on 4 May 2016	View PDF Secretary's details changed for Maureen Stewart on 4 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	CH01	Director's details changed for Alasdair Stewart on 4 May 2016	View PDF Director's details changed for Alasdair Stewart on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 20,100	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 20,100 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 9 pages (9 pages)

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