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Company number 06812108

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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)
01 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)
01 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 - 22 pages (22 pages)
06 Jul 2018	NDISC	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 - 5 pages (5 pages)
28 Jun 2018	AD01	Registered office address changed from 441 Newchurch Road Rawtenstall Lancashire BB4 7TG England to 101-102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 28 June 2018	View PDF Registered office address changed from 441 Newchurch Road Rawtenstall Lancashire BB4 7TG England to 101-102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-12 - link opens in a new window - 1 page (1 page)
15 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2017	PSC04	Change of details for Mr Richard John Riley as a person with significant control on 16 November 2017	View PDF Change of details for Mr Richard John Riley as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AD01	Registered office address changed from Highbrake 465 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7TG to 441 Newchurch Road Rawtenstall Lancashire BB4 7TG on 16 November 2017	View PDF Registered office address changed from Highbrake 465 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7TG to 441 Newchurch Road Rawtenstall Lancashire BB4 7TG on 16 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CH01	Director's details changed for Mr Richard John Riley on 16 November 2017	View PDF Director's details changed for Mr Richard John Riley on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	View PDF Amended total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	MR01	Registration of charge 068121080001, created on 13 February 2015	View PDF Registration of charge 068121080001, created on 13 February 2015 - link opens in a new window - 24 pages (24 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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