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Company number 05407163

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2023	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 - 20 pages (20 pages)
20 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	View PDF Liquidators' statement of receipts and payments to 30 March 2023 - link opens in a new window - 24 pages (24 pages)
27 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 30 March 2022	View PDF Liquidators' statement of receipts and payments to 30 March 2022 - link opens in a new window - 24 pages (24 pages)
22 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
13 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	AD01	Registered office address changed from 49-51 High Street Leicester LE1 4FP to 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 22 April 2021	View PDF Registered office address changed from 49-51 High Street Leicester LE1 4FP to 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2020	TM02	Termination of appointment of Richard Delahoy as a secretary on 18 December 2020	View PDF Termination of appointment of Richard Delahoy as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
02 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	CH01	Director's details changed for Stuart Delahoy on 16 March 2014	View PDF Director's details changed for Stuart Delahoy on 16 March 2014 - link opens in a new window - 2 pages (2 pages)

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