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Company number 05927421

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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 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.72	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 - 13 pages (13 pages)
03 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-13 - link opens in a new window - 1 page (1 page)
03 Nov 2016	600	Appointment of a voluntary liquidator
27 Aug 2015	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)
26 Aug 2015	AD01	Registered office address changed from 1 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to F a Simms and Partners Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 26 August 2015	View PDF Registered office address changed from 1 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to F a Simms and Partners Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP01	Appointment of Chris Hodgson as a director on 30 December 2010	View PDF Appointment of Chris Hodgson as a director on 30 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 200	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 200	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Muhammad Saad Saad Farooq on 7 August 2013	View PDF Director's details changed for Muhammad Saad Saad Farooq on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH03	Secretary's details changed for Charles Robert Henry Cadbury on 7 August 2013	View PDF Secretary's details changed for Charles Robert Henry Cadbury on 7 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	CH01	Director's details changed for Muhammad Saad Farooq on 5 August 2013	View PDF Director's details changed for Muhammad Saad Farooq on 5 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	CH01	Director's details changed for Saad Farooq on 5 August 2013	View PDF Director's details changed for Saad Farooq on 5 August 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH03	Secretary's details changed for Charles Robert Henry Cadbury on 5 August 2013	View PDF Secretary's details changed for Charles Robert Henry Cadbury on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)

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