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Company number 06869605

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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)
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 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 - 10 pages (10 pages)
05 Oct 2015	AD01	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 5 October 2015	View PDF Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-17 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AD01	Registered office address changed from Heritage Exchange South Lane Elland West Yorkshire HX5 0HG United Kingdom on 9 January 2014	View PDF Registered office address changed from Heritage Exchange South Lane Elland West Yorkshire HX5 0HG United Kingdom on 9 January 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AD01	Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 20 June 2013	View PDF Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 20 June 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	CH01	Director's details changed for Simon Peter Jobling on 3 April 2012	View PDF Director's details changed for Simon Peter Jobling on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH03	Secretary's details changed for Simon Peter Jobling on 3 April 2012	View PDF Secretary's details changed for Simon Peter Jobling on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	CH03	Secretary's details changed for Simon Peter Jobling on 9 December 2010	View PDF Secretary's details changed for Simon Peter Jobling on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Simon Peter Jobling on 9 December 2010	View PDF Director's details changed for Simon Peter Jobling on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AD01	Registered office address changed from Suite 45 Pavillion Offices 536 Hall Road Hull East Yorkshire HU69DS on 18 August 2010	View PDF Registered office address changed from Suite 45 Pavillion Offices 536 Hall Road Hull East Yorkshire HU69DS on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 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)

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