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Company number 03709632

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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)
04 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 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 - 12 pages (12 pages)
04 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 26 June 2023	View PDF Liquidators' statement of receipts and payments to 26 June 2023 - link opens in a new window - 13 pages (13 pages)
28 Jul 2022	AD01	Registered office address changed from Queens Head Chambers 42 Kirk Gate Newark NG24 1AB England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 28 July 2022	View PDF Registered office address changed from Queens Head Chambers 42 Kirk Gate Newark NG24 1AB England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-27 - link opens in a new window - 1 page (1 page)
13 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2021	AP01	Appointment of Mrs Vicky Thorpe as a director on 3 November 2021	View PDF Appointment of Mrs Vicky Thorpe as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-24 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
02 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2020	TM01	Termination of appointment of Deborah Green as a director on 27 February 2020	View PDF Termination of appointment of Deborah Green as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2019	AP01	Appointment of Mrs Deborah Green as a director on 7 October 2019	View PDF Appointment of Mrs Deborah Green as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Paul Glyn Evans as a director on 5 August 2019	View PDF Termination of appointment of Paul Glyn Evans as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AP01	Appointment of Mr Larsingh Larry Khongwir as a director on 6 June 2019	View PDF Appointment of Mr Larsingh Larry Khongwir as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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