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Company number 03806416

Date	Type	Description	View / Download
23 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jun 2017	AD01	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to C/O Kingsbridge Corporate Solutions Resolution House City Office Park Crusader Road Lincoln LN6 7AS on 14 June 2017	(2 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-19	(1 page)
07 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
17 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
22 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
21 Jul 2016	TM02	Termination of appointment of Streets Financial Consulting Plc as a secretary on 1 July 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from Towerhouse Lucy Tower Street Lincoln Lincolnshire LN1 1XW to Tower House Lucy Tower Street Lincoln LN1 1XW on 19 July 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
24 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 32,000	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 32,000	(4 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
30 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
25 Apr 2012	AP04	Appointment of Streets Financial Consulting Plc as a secretary	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Laura Gillum as a director	(1 page)
25 Apr 2012	TM01	Termination of appointment of Adam Gray as a director	(1 page)
07 Sep 2011	AD01	Registered office address changed from Unit 30 Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB United Kingdom on 7 September 2011	(1 page)
21 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AP01	Appointment of Ms Laura Gillum as a director	(2 pages)

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