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Company number 07331065

Date	Type	Description	View / Download
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 27 August 2016	(9 pages)
21 Aug 2016	TM01	Termination of appointment of Chi Yum Hui as a director on 10 August 2016	(2 pages)
20 May 2016	AD01	Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016	(2 pages)
11 Sep 2015	AD01	Registered office address changed from 456 Chester Road Manchester M16 9HD to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 11 September 2015	(2 pages)
10 Sep 2015	4.20	Statement of affairs with form 4.19	(7 pages)
10 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-28	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 6,000	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 6,000	(4 pages)
04 Jul 2013	AD01	Registered office address changed from First Floor 61 Bloom Street Manchester M1 3LY United Kingdom on 4 July 2013	(1 page)
24 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
12 Oct 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
04 Sep 2012	TM01	Termination of appointment of Adam Mileusnic as a director	(1 page)
03 May 2012	CH01	Director's details changed for Mr Chi Yum Hui on 3 May 2012	(2 pages)
03 May 2012	TM01	Termination of appointment of Philip Northall as a director	(1 page)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(8 pages)
27 Apr 2012	AD01	Registered office address changed from Arch 30 Altrincham Street Manchester M60 1QD England on 27 April 2012	(1 page)
27 Apr 2012	AP01	Appointment of Mr Adam Mileusnic as a director	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 27/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 6,000.00	(4 pages)
12 Mar 2012	SH08	Change of share class name or designation	(2 pages)
12 Mar 2012	SH02	Sub-division of shares on 27 January 2012	(5 pages)