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Company number 02051570

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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)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2022 600 Appointment of a voluntary liquidator
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
17 Feb 2021 AD02 Register inspection address has been changed to 4 Argyle Drive Yate Bristol BS36 2AQ
10 Feb 2021 AD01 Registered office address changed from 367B Church Road Frampton Cotterell Bristol South Gloucestershire BS36 2AQ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 10 February 2021
09 Feb 2021 LIQ01 Declaration of solvency
09 Feb 2021 600 Appointment of a voluntary liquidator
09 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
15 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
18 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Aug 2017 MR04 Satisfaction of charge 020515700004 in full
03 Aug 2017 MR04 Satisfaction of charge 1 in full
03 Aug 2017 MR04 Satisfaction of charge 2 in full
03 Aug 2017 MR04 Satisfaction of charge 3 in full
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 500
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 500