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Company number 07350732

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 1	View PDF Statement of capital on 30 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CAP-SS	Solvency Statement dated 26/08/22	View PDF Solvency Statement dated 26/08/22 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CH01	Director's details changed for Mr Chris Mark Mcleish on 23 June 2022	View PDF Director's details changed for Mr Chris Mark Mcleish on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mr Darren Andrew Waters as a director on 4 May 2021	View PDF Appointment of Mr Darren Andrew Waters as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Mark Whitfield Houghton as a director on 19 April 2021	View PDF Termination of appointment of Mark Whitfield Houghton as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Mark Derek Brind as a director on 9 April 2021	View PDF Termination of appointment of Mark Derek Brind as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AD01	Registered office address changed from Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England to - Leicester Road Ibstock Leicestershire England LE67 6HS on 2 March 2021	View PDF Registered office address changed from Coppingford Hall Coppingford Road Sawtry Huntingdon Cambridgeshire PE28 5GP England to - Leicester Road Ibstock Leicestershire England LE67 6HS on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
09 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of Ian Alan Tichias as a director on 29 February 2020	View PDF Termination of appointment of Ian Alan Tichias as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 8 November 2019	View PDF Appointment of Mr Nicholas David Martin Giles as a secretary on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM02	Termination of appointment of Robert Douglas as a secretary on 8 November 2019	View PDF Termination of appointment of Robert Douglas as a secretary on 8 November 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
15 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2019	TM01	Termination of appointment of Kevin John Sims as a director on 31 August 2019	View PDF Termination of appointment of Kevin John Sims as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Chris Mcleish as a director on 1 August 2019	View PDF Appointment of Mr Chris Mcleish as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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