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Company number 02423007

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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)
05 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2019	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 - 7 pages (7 pages)
02 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-12 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 10	View PDF Statement of capital on 23 October 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2018	CAP-SS	Solvency Statement dated 27/09/18	View PDF Solvency Statement dated 27/09/18 - link opens in a new window - 1 page (1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
18 Apr 2016	AP01	Appointment of Mr David Jonathan Hughes as a director	View PDF Appointment of Mr David Jonathan Hughes as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	TM01	Termination of appointment of William Nathan Blackburn as a director on 6 April 2016	View PDF Termination of appointment of William Nathan Blackburn as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP01	Appointment of Mr David Jonathan Hughes as a director on 6 April 2016	View PDF Appointment of Mr David Jonathan Hughes as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,487,520	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,487,520 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
26 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,487,520	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,487,520 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
03 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,487,520	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,487,520 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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