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Company number 04031199

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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 2020	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 2020	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 - 21 pages (21 pages)
03 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	View PDF Liquidators' statement of receipts and payments to 19 December 2018 - link opens in a new window - 17 pages (17 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 21 pages (21 pages)
11 Jan 2017	AD01	Registered office address changed from Unit a/B Level 8 North New England House New England Street Brighton East Sussex BN1 4GH to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 11 January 2017	View PDF Registered office address changed from Unit a/B Level 8 North New England House New England Street Brighton East Sussex BN1 4GH to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
13 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AP01	Appointment of Mr James Lever as a director on 1 March 2016	View PDF Appointment of Mr James Lever as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 60	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 60 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Hilton as a director on 4 December 2014	View PDF Termination of appointment of Peter Hilton as a director on 4 December 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	TM02	Termination of appointment of Peter Hilton as a secretary on 4 December 2014	View PDF Termination of appointment of Peter Hilton as a secretary on 4 December 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	CH01	Director's details changed for Mr Peter Hilton on 1 July 2014	View PDF Director's details changed for Mr Peter Hilton on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 60	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 60 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	CH03	Secretary's details changed for Mr Peter Hilton on 1 July 2014	View PDF Secretary's details changed for Mr Peter Hilton on 1 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AP01	Appointment of Mr Steven Endacott as a director	View PDF Appointment of Mr Steven Endacott as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
30 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 60	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 60 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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