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Company number 04504142

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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)
25 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2019	LIQ13	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 - 26 pages (26 pages)
29 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 25 July 2019	View PDF Liquidators' statement of receipts and payments to 25 July 2019 - link opens in a new window - 26 pages (26 pages)
23 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 25 July 2018	View PDF Liquidators' statement of receipts and payments to 25 July 2018 - link opens in a new window - 26 pages (26 pages)
23 Aug 2017	AD01	Registered office address changed from 12 Cleve Terrace Lewes Sussex BN7 1JJ to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 23 August 2017	View PDF Registered office address changed from 12 Cleve Terrace Lewes Sussex BN7 1JJ to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26 - link opens in a new window - 1 page (1 page)
16 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 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 - 3 pages (3 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 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 - 7 pages (7 pages)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	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 - 7 pages (7 pages)
25 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2011	AD01	Registered office address changed from Albion House Albion Street Lewes Sussex BN7 2ND on 19 May 2011	View PDF Registered office address changed from Albion House Albion Street Lewes Sussex BN7 2ND on 19 May 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	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 - 7 pages (7 pages)
01 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for Christopher Smith on 6 August 2010	View PDF Director's details changed for Christopher Smith on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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