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Company number 04680683

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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)
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2018	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 - 10 pages (10 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2017	AA01	Previous accounting period extended from 31 May 2017 to 31 August 2017	View PDF Previous accounting period extended from 31 May 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-25 - link opens in a new window - 1 page (1 page)
12 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AD01	Registered office address changed from Unit 17 Enterprise House 126 Bute Street Cardiff CF10 5LE to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 9 October 2017	View PDF Registered office address changed from Unit 17 Enterprise House 126 Bute Street Cardiff CF10 5LE to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 70.59	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 70.59 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 70.59	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 70.59 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 70.59	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 70.59 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	CH03	Secretary's details changed for Richard Webb on 27 February 2013	View PDF Secretary's details changed for Richard Webb on 27 February 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	CH01	Director's details changed for Richard Webb on 27 February 2013	View PDF Director's details changed for Richard Webb on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	SH02	Sub-division of shares on 4 April 2012	View PDF Sub-division of shares on 4 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 04/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided 04/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
17 Apr 2012	TM01	Termination of appointment of Owen Johnson as a director	View PDF Termination of appointment of Owen Johnson as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	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)

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