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Company number 06344729

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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)
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 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 - 36 pages (36 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 3 November 2018	View PDF Liquidators' statement of receipts and payments to 3 November 2018 - link opens in a new window - 42 pages (42 pages)
12 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 November 2017	View PDF Liquidators' statement of receipts and payments to 3 November 2017 - link opens in a new window - 52 pages (52 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2016	View PDF Liquidators' statement of receipts and payments to 3 November 2016 - link opens in a new window - 25 pages (25 pages)
23 Nov 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 - 23 pages (23 pages)
12 Nov 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)
12 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-04 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AD01	Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to St Helens House King Street Derby DE1 3EE on 22 October 2015	View PDF Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to St Helens House King Street Derby DE1 3EE on 22 October 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 183.7	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 183.7 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	CH01	Director's details changed for Thomas William Leavesley on 15 December 2014	View PDF Director's details changed for Thomas William Leavesley on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Adam Alex Laidler on 15 December 2014	View PDF Director's details changed for Mr Adam Alex Laidler on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 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) Download iXBRL
06 May 2015	AD01	Registered office address changed from Loury House 17 Marble Street Manchester M2 3AW to Lowry House 17 Marble Street Manchester M2 3AW on 6 May 2015	View PDF Registered office address changed from Loury House 17 Marble Street Manchester M2 3AW to Lowry House 17 Marble Street Manchester M2 3AW on 6 May 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AD01	Registered office address changed from Stablemasters Cottage Basin Road Worcester Worcestershire WR5 3DA to Loury House 17 Marble Street Manchester M2 3AW on 25 February 2015	View PDF Registered office address changed from Stablemasters Cottage Basin Road Worcester Worcestershire WR5 3DA to Loury House 17 Marble Street Manchester M2 3AW on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 183.7	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 183.7 - link opens in a new window - 5 pages (5 pages)
25 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 - 8 pages (8 pages)
11 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 183.70	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 183.70 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase of auth share cap 29/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase of auth share cap 29/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
08 Oct 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 142.8	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 142.8 - link opens in a new window - 5 pages (5 pages)
23 Aug 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 - 15 pages (15 pages)

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