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Company number 07499327

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	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 - 12 pages (12 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 2 October 2015	View PDF Liquidators' statement of receipts and payments to 2 October 2015 - link opens in a new window - 12 pages (12 pages)
17 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 - 6 pages (6 pages)
17 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)
17 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from 4 King Street Lane Winnersh Berkshire RG41 5AS to St Anns Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 1 October 2014	View PDF Registered office address changed from 4 King Street Lane Winnersh Berkshire RG41 5AS to St Anns Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AP01	Appointment of Mrs Tracy Susan Ebdon-Poole as a director	View PDF Appointment of Mrs Tracy Susan Ebdon-Poole as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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