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Company number 07448806

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2020	LIQ14	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)
26 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	View PDF Liquidators' statement of receipts and payments to 18 March 2020 - link opens in a new window - 11 pages (11 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 18 March 2019	View PDF Liquidators' statement of receipts and payments to 18 March 2019 - link opens in a new window - 10 pages (10 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 667.10	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 667.10 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	NDISC	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 - 5 pages (5 pages)
17 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 667.0	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 667.0 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 68 Ship Street Brighton East Sussex BN1 1AE on 4 April 2018	View PDF Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 68 Ship Street Brighton East Sussex BN1 1AE on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-19 - link opens in a new window - 1 page (1 page)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 667.00	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 667.00 - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jan 2018	AP01	Appointment of Mr Roderick Dowler Maclaren as a director on 18 December 2017	View PDF Appointment of Mr Roderick Dowler Maclaren as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM01	Termination of appointment of Simon Thomas Conroy as a director on 18 December 2017	View PDF Termination of appointment of Simon Thomas Conroy as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2016	CH01	Director's details changed for Timothy Jonathan Jarvis on 8 January 2016	View PDF Director's details changed for Timothy Jonathan Jarvis on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 487	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 487 - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AP01	Appointment of Mr Simon Thomas Conroy as a director on 30 November 2015	View PDF Appointment of Mr Simon Thomas Conroy as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	TM01	Termination of appointment of David Gary Brooks as a director on 30 November 2015	View PDF Termination of appointment of David Gary Brooks as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)

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