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Company number 07822050

Date	Type	Description	View / Download
23 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	(1 page)
06 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2022	AD01	Registered office address changed from Rossington's Business Park West Carr Road Retford DN22 7SW England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 6 October 2022	(2 pages)
06 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Sep 2022	SH19	Statement of capital on 20 September 2022 GBP 1.00	(3 pages)
20 Sep 2022	SH20	Statement by Directors	(1 page)
20 Sep 2022	CAP-SS	Solvency Statement dated 15/09/22	(1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Sep 2022	MA	Memorandum and Articles of Association	(31 pages)
15 Sep 2022	TM01	Termination of appointment of Steven Redgwell as a director on 15 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Gavin Matthew Perkins as a director on 12 September 2022	(1 page)
13 Jan 2022	AP01	Appointment of Gavin Matthew Perkins as a director on 13 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Mr Steven Redgwell as a director on 13 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Bernard Mageean as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Timothy John Chadwick as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Paul Mark Johnson as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Timothy Brooke Thom as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Fiona Andrews as a director on 13 January 2022	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(4 pages)

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