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Company number 04771611

Date	Type	Description	View / Download
15 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
21 Jan 2020	AD01	Registered office address changed from Midwood Farm Bluebell Lane Golberdon Callington Cornwall PL17 7NQ England to Buckland House 12 William Prance Road Plymouth Int Business Park Plymouth Devon PL6 5WR on 21 January 2020	(1 page)
07 Jan 2020	LIQ02	Statement of affairs	(7 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23	(1 page)
07 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2019	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Midwood Farm Bluebell Lane Golberdon Callington Cornwall PL17 7NQ on 23 May 2019	(1 page)
22 May 2019	CH03	Secretary's details changed for Mrs Joanna Bryony Somerset-Wood on 22 May 2019	(1 page)
22 May 2019	PSC04	Change of details for Mrs Joanna Bryony Somerset-Wood as a person with significant control on 22 May 2019	(2 pages)
22 May 2019	CH01	Director's details changed for Mrs Joanna Bryony Somerset-Wood on 22 May 2019	(2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(5 pages)
09 Apr 2018	TM01	Termination of appointment of Michael James Harvey as a director on 1 April 2018	(1 page)
20 Sep 2017	AD01	Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 20 September 2017	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
22 May 2017	CH01	Director's details changed for Mrs Joanna Bryony Somerset-Wood on 22 May 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Michael James Harvey on 22 May 2017	(2 pages)
22 May 2017	CH03	Secretary's details changed for Mrs Joanna Bryony Somerset-Wood on 22 May 2017	(1 page)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(5 pages)
18 Mar 2016	CH01	Director's details changed for Mrs Joanna Bryony Somerset-Wood on 18 March 2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Michael James Harvey on 18 March 2016	(2 pages)

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