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HAMSARD 2349

Company number 04246664

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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)
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	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 - 8 pages (8 pages)
09 Jun 2015	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 9 June 2015	View PDF 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 9 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 - link opens in a new window - 1 page (1 page)
20 May 2015	CH01	Director's details changed for Mr Simon Antony Peckham on 2 December 2013	View PDF Director's details changed for Mr Simon Antony Peckham on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013	View PDF Director's details changed for Mr Garry Elliot Barnes on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Mr Simon Antony Peckham on 2 December 2013	View PDF Director's details changed for Mr Simon Antony Peckham on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013	View PDF Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 USD 2	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 USD 2 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	View PDF Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	View PDF Termination of appointment of Garry Barnes as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	View PDF Appointment of Adam David Christopher Westley as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2 USD 2	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2 USD 2 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Dec 2012	CAP-SS	Solvency statement dated 07/12/12	View PDF Solvency statement dated 07/12/12 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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