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Company number 04841915

Date	Type	Description	View / Download
08 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Nov 2019	LIQ01	Declaration of solvency	(6 pages)
05 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-25	(1 page)
06 Mar 2019	AP01	Appointment of Mrs Vanessa Kate Simms as a director on 6 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Mark Jeremy Robson as a director on 6 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Helen Christine Gordon as a director on 6 March 2019	(1 page)
05 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
31 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
21 Dec 2017	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
05 Jun 2017	CH01	Director's details changed for Mr Mark Jeremy Robson on 5 June 2017	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 30 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Mr Adam Mcghin as a director on 30 September 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Paul Trevor Barber as a director on 12 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Antony Lewis Pierce as a director on 12 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016	(2 pages)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	(3 pages)