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Company number 07609697

Date	Type	Description	View / Download
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
26 Feb 2016	AD01	Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to C/O Purnells 5 + 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 26 February 2016	(2 pages)
24 Feb 2016	4.70	Declaration of solvency	(3 pages)
24 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11	(1 page)
04 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2015	(27 pages)
01 Feb 2016	TM01	Termination of appointment of Joseph Elliot Spencer-Fry as a director on 6 April 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of Jacob Daniel Edward Spencer-Fry as a director on 6 April 2015	(1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/02/2016	(8 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 100	(3 pages)
14 Jan 2015	AP01	Appointment of Joseph Elliot Spencer-Fry as a director on 18 December 2014	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Jacob Daniel Edward Spencer-Fry as a director on 18 December 2014	(2 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(3 pages)
31 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
22 May 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
13 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 January 2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
18 May 2011	AD01	Registered office address changed from Laurelwood Riverview Road Pangbourne Berkshire RG8 7AU England on 18 May 2011	(1 page)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)