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Company number 06418535

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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)
10 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2023	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 - 17 pages (17 pages)
28 Sep 2022	AD01	Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 28 September 2022	View PDF Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-15 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC04	Change of details for Mr Peter Geoffrey Dewbery as a person with significant control on 8 November 2021	View PDF Change of details for Mr Peter Geoffrey Dewbery as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CH01	Director's details changed for Mr Peter Geoffrey Dewbery on 8 November 2021	View PDF Director's details changed for Mr Peter Geoffrey Dewbery on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AD01	Registered office address changed from Alderman House 12 - 14 City Road Winchester Hampshire England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 28 May 2020	View PDF Registered office address changed from Alderman House 12 - 14 City Road Winchester Hampshire England to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on 28 May 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2018	AD01	Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA to Alderman House 12 - 14 City Road Winchester Hampshire on 9 May 2018	View PDF Registered office address changed from Kenton House Oxford Street Moreton in Marsh GL56 0LA to Alderman House 12 - 14 City Road Winchester Hampshire on 9 May 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)

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