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Company number 06758555

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2018	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 - 22 pages (22 pages)
24 Aug 2018	4.68	Liquidators' statement of receipts and payments to 17 June 2016	View PDF Liquidators' statement of receipts and payments to 17 June 2016 - link opens in a new window - 20 pages (20 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 17 June 2018	View PDF Liquidators' statement of receipts and payments to 17 June 2018 - link opens in a new window - 22 pages (22 pages)
17 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 17 June 2017	View PDF Liquidators' statement of receipts and payments to 17 June 2017 - link opens in a new window - 22 pages (22 pages)
28 Sep 2016	AD01	Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 28 September 2016	View PDF Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	4.68	Liquidators' statement of receipts and payments to 17 June 2014	View PDF Liquidators' statement of receipts and payments to 17 June 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	4.68	Liquidators' statement of receipts and payments to 17 June 2013	View PDF Liquidators' statement of receipts and payments to 17 June 2013 - link opens in a new window - 9 pages (9 pages)
13 Jul 2012	4.68	Liquidators' statement of receipts and payments to 17 June 2012	View PDF Liquidators' statement of receipts and payments to 17 June 2012 - link opens in a new window - 15 pages (15 pages)
27 Jun 2011	4.68	Liquidators' statement of receipts and payments to 17 June 2011	View PDF Liquidators' statement of receipts and payments to 17 June 2011 - link opens in a new window - 8 pages (8 pages)
11 Nov 2010	AD01	Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 11 November 2010	View PDF Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jun 2010	AD01	Registered office address changed from Unit 13 Riverside Bus Park St Annes Road St Annes Bristol BS4 4ED on 10 June 2010	View PDF Registered office address changed from Unit 13 Riverside Bus Park St Annes Road St Annes Bristol BS4 4ED on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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