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Company number 05773153

Date	Type	Description	View / Download
01 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Sep 2018	AD01	Registered office address changed from Mill End Potton Road Wrestlingworth Sandy Bedfordshire SG19 2EZ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 18 September 2018	(2 pages)
13 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
13 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-30	(1 page)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
19 Apr 2018	PSC04	Change of details for Josephine Angela Hoy as a person with significant control on 19 April 2018	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
29 Nov 2017	TM01	Termination of appointment of Sara Jane Findlay as a director on 12 July 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
20 Apr 2017	CH01	Director's details changed for Josephine Angela Hoy on 20 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Elizabeth Pamela Whitlock on 20 April 2017	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
19 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 450,300	(5 pages)
19 Apr 2016	CH01	Director's details changed for Mrs Sara Jane Findlay on 19 April 2016	(2 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
26 May 2015	AP01	Appointment of Mrs Sara Jane Findlay as a director on 22 April 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 450,300	(5 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 450,300	(5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
09 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)