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Company number 07461288

Date	Type	Description	View / Download
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2018	AM23	Notice of move from Administration to Dissolution	(20 pages)
22 May 2018	AM10	Administrator's progress report	(22 pages)
26 Jan 2018	AM02	Statement of affairs with form AM02SOA	(11 pages)
05 Dec 2017	AM06	Notice of deemed approval of proposals	(3 pages)
17 Nov 2017	AM03	Statement of administrator's proposal	(44 pages)
20 Oct 2017	AD01	Registered office address changed from 34-35 Buckingham Road Weston Industrial Estate Weston-Super-Mare BS24 9BG England to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row London WC1B 5HJ on 20 October 2017	(2 pages)
18 Oct 2017	AM01	Appointment of an administrator	(3 pages)
16 Aug 2017	PSC07	Cessation of Gpap Consultancy Limited as a person with significant control on 19 December 2016	(1 page)
16 Aug 2017	PSC01	Notification of Malcolm Gray as a person with significant control on 19 December 2016	(2 pages)
14 Aug 2017	AD01	Registered office address changed from C/O Butterworth Jones Tallford House 38 Walliscote Road Weston-Super-Mare North Somerset BS23 1LP to 34-35 Buckingham Road Weston Industrial Estate Weston-Super-Mare BS24 9BG on 14 August 2017	(1 page)
14 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Aug 2017	TM01	Termination of appointment of Samantha Marie Criddle as a director on 1 August 2017	(2 pages)
04 Aug 2017	MR01	Registration of charge 074612880003, created on 31 July 2017	(19 pages)
07 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
06 Mar 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10	(5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Mar 2015	AP01	Appointment of Mr Adam George as a director on 25 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Jason Crandon as a director on 25 March 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 10	(4 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10	(3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
31 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 10	(3 pages)

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