HAMSARD 2246

Company number 04124586

Date	Type	Description	View / Download
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
11 May 2016	4.70	Declaration of solvency	(4 pages)
27 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016	(2 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13	(1 page)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jan 2015	SH20	Statement by Directors	(1 page)
16 Jan 2015	SH19	Statement of capital on 16 January 2015 GBP 100	(4 pages)
16 Jan 2015	CAP-SS	Solvency Statement dated 16/12/14	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £428075000 from share prem a/c 16/12/2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000,001	(5 pages)
18 Dec 2014	TM01	Termination of appointment of Simon Antony Peckham as a director on 15 December 2014	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000,001	(5 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
21 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
23 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)