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Company number 07099156

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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)
23 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2015	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 - 11 pages (11 pages)
31 Oct 2014	F10.2	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 - 2 pages (2 pages)
16 Oct 2014	AD01	Registered office address changed from 11 Stansfield Gardens Fulbourn Cambridge CB21 5HX to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 October 2014	View PDF Registered office address changed from 11 Stansfield Gardens Fulbourn Cambridge CB21 5HX to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AD01	Registered office address changed from C/O Streets Chartered Accountants the Railway Station Green Road Newmarket Suffolk CB8 9WT England on 14 November 2013	View PDF Registered office address changed from C/O Streets Chartered Accountants the Railway Station Green Road Newmarket Suffolk CB8 9WT England on 14 November 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	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 - 6 pages (6 pages)
04 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	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 - 6 pages (6 pages)
04 Sep 2012	AD01	Registered office address changed from the Old Railway Station Green Road Newmarket CB8 9WT United Kingdom on 4 September 2012	View PDF Registered office address changed from the Old Railway Station Green Road Newmarket CB8 9WT United Kingdom on 4 September 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	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)
09 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 April 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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