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Company number 05613537

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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)
03 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2019	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 - 12 pages (12 pages)
09 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 6 June 2018	View PDF Liquidators' statement of receipts and payments to 6 June 2018 - link opens in a new window - 11 pages (11 pages)
16 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 6 June 2017	View PDF Liquidators' statement of receipts and payments to 6 June 2017 - link opens in a new window - 13 pages (13 pages)
01 Sep 2016	F10.2	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 - 2 pages (2 pages)
06 Jul 2016	F10.2	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 - 3 pages (3 pages)
27 Jun 2016	AD01	Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE to Kingsbridge Corporate Solutions 1st Floor Lowgate House Hull North Humberside HU1 1EL on 27 June 2016	View PDF Registered office address changed from The Counting House Nelson Street Hull East Yorkshire HU1 1XE to Kingsbridge Corporate Solutions 1st Floor Lowgate House Hull North Humberside HU1 1EL on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-07 - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 50,000	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177 declared an interest 10/08/2015	View PDF Resolutions RES13 ‐ Section 177 declared an interest 10/08/2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Declared an interest section 177 10/08/2015	View PDF Resolutions RES13 ‐ Declared an interest section 177 10/08/2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Declared an interest section 177 10/08/2015	View PDF Resolutions RES13 ‐ Declared an interest section 177 10/08/2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	MR04	Satisfaction of charge 056135370002 in full	View PDF Satisfaction of charge 056135370002 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 9 pages (9 pages)
02 Dec 2014	MR01	Registration of charge 056135370003, created on 26 November 2014	View PDF Registration of charge 056135370003, created on 26 November 2014 - link opens in a new window - 38 pages (38 pages)
06 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 50,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AP03	Appointment of Mr Mark Coggins as a secretary on 9 September 2014	View PDF Appointment of Mr Mark Coggins as a secretary on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM02	Termination of appointment of Penelope Lawson as a secretary on 9 September 2014	View PDF Termination of appointment of Penelope Lawson as a secretary on 9 September 2014 - link opens in a new window - 1 page (1 page)

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