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Company number 07580006

Date	Type	Description	View / Download
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 January 2019	(16 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 14 January 2018	(17 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 January 2017	(19 pages)
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	(10 pages)
10 Feb 2015	AD01	Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 10 February 2015	(2 pages)
28 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15	(1 page)
28 Jan 2015	4.20	Statement of affairs with form 4.19	(17 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 March 2014	(16 pages)
30 Jun 2014	AP01	Appointment of Kieran Thomas Flannery as a director	(3 pages)
18 Jun 2014	TM01	Termination of appointment of James Frazer-Mann as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of James Frazer-Mann as a director	(1 page)
14 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 301,000 Statement of capital on 2014-09-06 GBP 301,000 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2014.	(6 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 301,000	(6 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into contracts 26/06/2012	(28 pages)
27 Apr 2012	AD01	Registered office address changed from 35-37 Station Road Port Talbot United Kingdom SA13 1NN Wales on 27 April 2012	(1 page)
27 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
28 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)