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Company number 06840312

Date	Type	Description	View / Download
27 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
22 Nov 2017	AD01	Registered office address changed from 62-64 Market Street Ashby-De-La-Zouch Leicestershire LE65 1AN to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 22 November 2017	(2 pages)
16 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03	(1 page)
16 Nov 2017	LIQ02	Statement of affairs	(9 pages)
23 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(7 pages)
28 Sep 2016	AP01	Appointment of Mrs Ellen Louise Smith as a director on 5 September 2016	(2 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 101,000	(7 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2015	(23 pages)
13 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 11,000 Statement of capital on 2015-05-11 GBP 101,000 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015	(7 pages)
09 Mar 2015	MR01	Registration of charge 068403120001, created on 6 March 2015	(23 pages)
18 Feb 2015	TM01	Termination of appointment of Deborah Suzanne Lloyd as a director on 11 February 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 11,000	(4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Verity Doust as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(7 pages)
02 Jan 2014	AAMD	Amended accounts made up to 31 March 2013	(7 pages)
03 Dec 2013	AP01	Appointment of Mrs Verity Frances Henrietta Doust as a director	(2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
08 May 2013	TM01	Termination of appointment of Kathryn Cradden as a director	(1 page)