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Company number 06349549

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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 2016	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 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 - 18 pages (18 pages)
28 Aug 2015	4.68	Liquidators' statement of receipts and payments to 24 June 2015	View PDF Liquidators' statement of receipts and payments to 24 June 2015 - link opens in a new window - 18 pages (18 pages)
22 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-25 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AD01	Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT England on 18 June 2014	View PDF Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT England on 18 June 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	CERTNM	Company name changed manton\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed manton\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 May 2014	TM02	Termination of appointment of Della Dingwall as a secretary	View PDF Termination of appointment of Della Dingwall as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AD01	Registered office address changed from Springfield Farm Cold Cotes Road Felliscliffe Harrogate North Yorkshire HG3 2LW on 2 April 2014	View PDF Registered office address changed from Springfield Farm Cold Cotes Road Felliscliffe Harrogate North Yorkshire HG3 2LW on 2 April 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	MR04	Satisfaction of charge 063495490003 in full	View PDF Satisfaction of charge 063495490003 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 28/06/2013	View PDF Resolutions RES13 ‐ Appointment of auditor 28/06/2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	View PDF Annual return made up to 21 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2013	TM01	Termination of appointment of Sara Gibbins as a director	View PDF Termination of appointment of Sara Gibbins as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	MR01	Registration of charge 063495490003	View PDF Registration of charge 063495490003 - link opens in a new window - 31 pages (31 pages)
18 Feb 2013	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 1 page (1 page)
29 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Remove auditor and company business 08/01/2013	View PDF Resolutions RES13 ‐ Remove auditor and company business 08/01/2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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