CLOSED LIMITED

Company number 04691403

Date	Type	Description	View / Download
02 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 17 May 2023	(13 pages)
21 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 17 May 2022	(12 pages)
28 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 17 May 2021	(16 pages)
03 Jun 2020	AD01	Registered office address changed from 20 Bank Plain Norwich NR2 4SF to Anglian House 6 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on 3 June 2020	(2 pages)
27 May 2020	LIQ02	Statement of affairs	(10 pages)
27 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-18	(1 page)
23 Apr 2020	TM01	Termination of appointment of Leslie Charles Brown as a director on 9 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Alexandra Louise Marsden as a director on 31 March 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Karl John Quinton Sandall as a director on 20 January 2020	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
30 Dec 2019	TM01	Termination of appointment of Michael Ni'man as a director on 17 November 2019	(1 page)
13 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Emily Victoria Groves as a director on 18 April 2019	(1 page)
23 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(14 pages)
28 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
02 Mar 2018	AP01	Appointment of Mrs Rachele Kelsall as a director on 1 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mrs Alexandra Louise Marsden as a director on 1 March 2018	(2 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
28 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Robin Hugh Norton as a director on 30 November 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Karl John Quinton Sandall as a director on 11 September 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Miss Emily Victoria Groves as a director on 31 March 2017	(2 pages)