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Company number 04622499

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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 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2020	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 - 14 pages (14 pages)
29 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 19 June 2019	View PDF Liquidators' statement of receipts and payments to 19 June 2019 - link opens in a new window - 14 pages (14 pages)
13 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 19 June 2018	View PDF Liquidators' statement of receipts and payments to 19 June 2018 - link opens in a new window - 14 pages (14 pages)
27 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 June 2017	View PDF Liquidators' statement of receipts and payments to 19 June 2017 - link opens in a new window - 14 pages (14 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 19 June 2016	View PDF Liquidators' statement of receipts and payments to 19 June 2016 - link opens in a new window - 12 pages (12 pages)
02 Jul 2015	4.68	Liquidators' statement of receipts and payments to 19 June 2015	View PDF Liquidators' statement of receipts and payments to 19 June 2015 - link opens in a new window - 12 pages (12 pages)
03 Jul 2014	AD01	Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 3 July 2014	View PDF Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2013	TM02	Termination of appointment of Rachel Mccarthy as a secretary	View PDF Termination of appointment of Rachel Mccarthy as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2013-03-06 GBP 1	View PDF Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2013-03-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
28 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CH03	Secretary's details changed for Rachel Emma Mccarthy on 28 January 2010	View PDF Secretary's details changed for Rachel Emma Mccarthy on 28 January 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	CH01	Director's details changed for Mr Shaun Christopher James Mccarthy on 28 January 2010	View PDF Director's details changed for Mr Shaun Christopher James Mccarthy on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Shaun Christopher James Mccarthy on 28 January 2010	View PDF Secretary's details changed for Shaun Christopher James Mccarthy on 28 January 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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