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Company number 03789960

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2023	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 - 26 pages (26 pages)
23 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 30 June 2022	View PDF Liquidators' statement of receipts and payments to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
13 Jul 2021	AD01	Registered office address changed from 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 July 2021	View PDF Registered office address changed from 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01 - link opens in a new window - 1 page (1 page)
12 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
10 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
15 Aug 2017	TM01	Termination of appointment of Kathleen Anne Gwilliam as a director on 30 June 2017	View PDF Termination of appointment of Kathleen Anne Gwilliam as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Jul 2014	CH03	Secretary's details changed for Trevor John Walker on 1 July 2013	View PDF Secretary's details changed for Trevor John Walker on 1 July 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2014	CH01	Director's details changed for Trevor John Walker on 1 July 2013	View PDF Director's details changed for Trevor John Walker on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Rebecca Walker as a director on 30 June 2012	View PDF Termination of appointment of Rebecca Walker as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)

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