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Company number 05964399

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	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 - 13 pages (13 pages)
20 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 15 August 2023	View PDF Liquidators' statement of receipts and payments to 15 August 2023 - link opens in a new window - 14 pages (14 pages)
23 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16 - link opens in a new window - 1 page (1 page)
22 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Aug 2022	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 9 August 2022	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	TM01	Termination of appointment of Patricia Wassall as a director on 15 November 2019	View PDF Termination of appointment of Patricia Wassall as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2019	PSC07	Cessation of Patricia Wassall as a person with significant control on 16 September 2019	View PDF Cessation of Patricia Wassall as a person with significant control on 16 September 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	PSC01	Notification of Monica Adams as a person with significant control on 16 September 2019	View PDF Notification of Monica Adams as a person with significant control on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AP01	Appointment of Ms Monica Adams as a director on 16 September 2019	View PDF Appointment of Ms Monica Adams as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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