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Company number 04227861

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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)
30 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2019	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 - 29 pages (29 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 11 July 2018	View PDF Liquidators' statement of receipts and payments to 11 July 2018 - link opens in a new window - 26 pages (26 pages)
22 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 11 July 2017	View PDF Liquidators' statement of receipts and payments to 11 July 2017 - link opens in a new window - 28 pages (28 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 11 July 2016	View PDF Liquidators' statement of receipts and payments to 11 July 2016 - link opens in a new window - 20 pages (20 pages)
07 Aug 2015	4.68	Liquidators' statement of receipts and payments to 11 July 2015	View PDF Liquidators' statement of receipts and payments to 11 July 2015 - link opens in a new window - 21 pages (21 pages)
06 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-12 - link opens in a new window - 1 page (1 page)
06 Aug 2014	600	Appointment of a voluntary liquidator
06 Aug 2014	4.68	Liquidators' statement of receipts and payments to 11 July 2014	View PDF Liquidators' statement of receipts and payments to 11 July 2014 - link opens in a new window - 21 pages (21 pages)
12 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company wound up voluntarily/appointment of liquidator 12/07/2013	View PDF Resolutions RES13 ‐ Company wound up voluntarily/appointment of liquidator 12/07/2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AD01	Registered office address changed from Arden House 25 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 15 July 2013	View PDF Registered office address changed from Arden House 25 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 15 July 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 445	View PDF Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 445 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
29 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
17 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	CH01	Director's details changed for Paul Stephen Billing on 2 October 2009	View PDF Director's details changed for Paul Stephen Billing on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Robert John Southall on 2 October 2009	View PDF Director's details changed for Robert John Southall on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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