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Company number 04069739

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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)
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Aug 2013	AD01	Registered office address changed from Cary View Etsome Road Somerton Somerset TA11 6JB England on 30 August 2013	View PDF Registered office address changed from Cary View Etsome Road Somerton Somerset TA11 6JB England on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	LIQ MISC RES	Resolution insolvency:special resolution '= "In Specie"	View PDF Resolution insolvency:special resolution '= "In Specie" - link opens in a new window - 1 page (1 page)
29 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-23 - link opens in a new window - 1 page (1 page)
29 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 1,000	View PDF Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-09-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AD01	Registered office address changed from Verulam House Unit 1 Cropmead Crewkerne Somerset TA18 7HQ on 16 December 2011	View PDF Registered office address changed from Verulam House Unit 1 Cropmead Crewkerne Somerset TA18 7HQ on 16 December 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	CH01	Director's details changed for Andrew Merricks on 12 September 2010	View PDF Director's details changed for Andrew Merricks on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 July 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	TM02	Termination of appointment of Angela Pearce as a secretary	View PDF Termination of appointment of Angela Pearce as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
17 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)

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