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Company number 07530361

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2017	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 - 21 pages (21 pages)
18 Jan 2017	AD01	Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017	View PDF Registered office address changed from St. Georges House St. Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AD01	Registered office address changed from 3 the Barns Lower Farm High Street Irchester Wellingborough Northamptonshire NN29 7AB England to St. Georges House St. Georges Road Bolton BL1 2DD on 21 April 2016	View PDF Registered office address changed from 3 the Barns Lower Farm High Street Irchester Wellingborough Northamptonshire NN29 7AB England to St. Georges House St. Georges Road Bolton BL1 2DD on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	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)
21 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-05 - link opens in a new window - 1 page (1 page)
02 Feb 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AD01	Registered office address changed from Willowmead House Mill Lane Padworth RG7 4JX to 3 the Barns Lower Farm High Street Irchester Wellingborough Northamptonshire NN29 7AB on 24 November 2014	View PDF Registered office address changed from Willowmead House Mill Lane Padworth RG7 4JX to 3 the Barns Lower Farm High Street Irchester Wellingborough Northamptonshire NN29 7AB on 24 November 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	CH01	Director's details changed for Mr Nye Phillips on 15 February 2013	View PDF Director's details changed for Mr Nye Phillips on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	CH03	Secretary's details changed for Mr Nye Phillips on 15 February 2013	View PDF Secretary's details changed for Mr Nye Phillips on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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