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Company number 07843909

Date	Type	Description	View / Download
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 25 February 2020	(19 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 25 February 2019	(15 pages)
04 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 25 February 2018	(13 pages)
24 Apr 2017	4.68	Liquidators' statement of receipts and payments to 25 February 2017	(20 pages)
31 Oct 2016	AD01	Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher St Birmingham B1 1QH on 31 October 2016	(2 pages)
24 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(5 pages)
24 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 25 February 2016	(12 pages)
06 Mar 2015	AD01	Registered office address changed from Carriage Court Welbeck Estate Worksop Nottinghamshire S80 3LR United Kingdom to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 6 March 2015	(2 pages)
06 Mar 2015	4.20	Statement of affairs with form 4.19	(8 pages)
06 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26	(1 page)
10 Oct 2014	AD01	Registered office address changed from Unit 5 the Point Coach Road Shireoaks Worksop S81 8BW to Carriage Court Welbeck Estate Worksop Nottinghamshire S80 3LR on 10 October 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 May 2014	TM02	Termination of appointment of a secretary	(1 page)
07 Mar 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
27 Feb 2014	MR01	Registration of charge 078439090001	(26 pages)
09 Jan 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders	(3 pages)
09 Jan 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
10 Sep 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 10 September 2013	(1 page)
20 Mar 2013	AP01	Appointment of Mr Christopher Brian English as a director	(2 pages)

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