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Company number 02683787

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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)
14 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2024	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 - 17 pages (17 pages)
14 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-03 - link opens in a new window - 1 page (1 page)
02 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 2 September 2023	View PDF Liquidators' statement of receipts and payments to 2 September 2023 - link opens in a new window - 15 pages (15 pages)
11 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
11 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 2 September 2022	View PDF Liquidators' statement of receipts and payments to 2 September 2022 - link opens in a new window - 15 pages (15 pages)
03 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	View PDF Liquidators' statement of receipts and payments to 2 September 2021 - link opens in a new window - 16 pages (16 pages)
01 Sep 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
19 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 2 September 2020	View PDF Liquidators' statement of receipts and payments to 2 September 2020 - link opens in a new window - 19 pages (19 pages)
02 Nov 2019	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)
17 Sep 2019	AD01	Registered office address changed from First Floor 1 Old Generator House Bourne Valley Road Poole Dorset BH12 1DZ to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford SO53 3TY on 17 September 2019	View PDF Registered office address changed from First Floor 1 Old Generator House Bourne Valley Road Poole Dorset BH12 1DZ to C/O Rsm Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford SO53 3TY on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	MR01	Registration of charge 026837870002, created on 30 July 2018	View PDF Registration of charge 026837870002, created on 30 July 2018 - link opens in a new window - 9 pages (9 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,002	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,002 - link opens in a new window - 8 pages (8 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 10,004	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 10,004 - link opens in a new window - 5 pages (5 pages)

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