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Company number 04096063

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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)
19 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2018	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 - 18 pages (18 pages)
14 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 12 pages (12 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-18 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AD01	Registered office address changed from 8 Pavilion Buildings Pavilion Road, West Bridgford Nottingham NG2 5FG to 10 Redwood Compton Acres West Bridgford Nottingham NG2 7UL on 5 September 2017	View PDF Registered office address changed from 8 Pavilion Buildings Pavilion Road, West Bridgford Nottingham NG2 5FG to 10 Redwood Compton Acres West Bridgford Nottingham NG2 7UL on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-15 - link opens in a new window - 1 page (1 page)
22 Feb 2017	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2016 - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2016	MR01	Registration of charge 040960630001, created on 8 July 2016	View PDF Registration of charge 040960630001, created on 8 July 2016 - link opens in a new window - 16 pages (16 pages)
30 Jun 2016	CH03	Secretary's details changed for Sandra Tracey Mcfadden on 10 April 2014	View PDF Secretary's details changed for Sandra Tracey Mcfadden on 10 April 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2016	CH01	Director's details changed for Russell William John Mcfadden on 10 April 2014	View PDF Director's details changed for Russell William John Mcfadden on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)
17 Nov 2015	CH01	Director's details changed for Mr John Gillies on 14 November 2014	View PDF Director's details changed for Mr John Gillies on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 50	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 50 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
03 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 50	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 50 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 10 pages (10 pages)
22 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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