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Company number 04235669

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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 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 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 - 25 pages (25 pages)
12 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 4 December 2018	View PDF Liquidators' statement of receipts and payments to 4 December 2018 - link opens in a new window - 24 pages (24 pages)
11 Feb 2019	AD01	Registered office address changed from 4 Carlton Court, Brown Lane West Leeds LS12 6LT England to 3rd Floor One Park Row Leeds LS1 5HN on 11 February 2019	View PDF Registered office address changed from 4 Carlton Court, Brown Lane West Leeds LS12 6LT England to 3rd Floor One Park Row Leeds LS1 5HN on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 49 pages (49 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 43 pages (43 pages)
11 Aug 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 8 pages (8 pages)
27 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 71 pages (71 pages)
27 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
09 Jun 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 May 2017	AD01	Registered office address changed from Unit 4 the Bulrushes Woodstock Way Boldon Business Park South Tyneside NE35 5PF to 4 Carlton Court, Brown Lane West Leeds LS12 6LT on 31 May 2017	View PDF Registered office address changed from Unit 4 the Bulrushes Woodstock Way Boldon Business Park South Tyneside NE35 5PF to 4 Carlton Court, Brown Lane West Leeds LS12 6LT on 31 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	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)
11 May 2017	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)
25 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 31,722	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 31,722 - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH02	Statement of capital on 31 March 2016 GBP 33,587	View PDF Statement of capital on 31 March 2016 GBP 33,587 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2016	SH02	Statement of capital on 31 January 2016 GBP 38,587	View PDF Statement of capital on 31 January 2016 GBP 38,587 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	SH02	Statement of capital on 12 January 2016 GBP 18,833.47	View PDF Statement of capital on 12 January 2016 GBP 18,833.47 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 60,126.47	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 60,126.47 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 - link opens in a new window - 16 pages (16 pages)
03 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 - link opens in a new window - 16 pages (16 pages)
03 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 - link opens in a new window - 16 pages (16 pages)

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