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Company number 04270575

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	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 - 16 pages (16 pages)
27 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Dec 2022	AD01	Registered office address changed from Treetops Oakridge Lynch Stroud GL6 7NY England to C/O Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 December 2022	View PDF Registered office address changed from Treetops Oakridge Lynch Stroud GL6 7NY England to C/O Cowgill Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-29 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	PSC04	Change of details for Dr Peter Christopher Alexander Bouzyk as a person with significant control on 14 August 2019	View PDF Change of details for Dr Peter Christopher Alexander Bouzyk as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC04	Change of details for Mrs Joanna Melanie Bouzyk as a person with significant control on 14 August 2019	View PDF Change of details for Mrs Joanna Melanie Bouzyk as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AD01	Registered office address changed from Chedworth House 8 Lansdown Stroud Gloucestershire GL5 1BD England to Treetops Oakridge Lynch Stroud GL6 7NY on 20 May 2019	View PDF Registered office address changed from Chedworth House 8 Lansdown Stroud Gloucestershire GL5 1BD England to Treetops Oakridge Lynch Stroud GL6 7NY on 20 May 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
15 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
01 May 2018	AD01	Registered office address changed from Treetops Oakridge Lynch Stroud Gloucestershire GL6 7NY to Chedworth House 8 Lansdown Stroud Gloucestershire GL5 1BD on 1 May 2018	View PDF Registered office address changed from Treetops Oakridge Lynch Stroud Gloucestershire GL6 7NY to Chedworth House 8 Lansdown Stroud Gloucestershire GL5 1BD on 1 May 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
17 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)

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