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Company number 07854980

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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)
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2016	4.72	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 - 17 pages (17 pages)
15 Feb 2016	AD01	Registered office address changed from Fountain Precinct Fountain Precinct Balm Green Sheffield S1 2JA England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 15 February 2016	View PDF Registered office address changed from Fountain Precinct Fountain Precinct Balm Green Sheffield S1 2JA England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 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)
10 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AD01	Registered office address changed from The Old Buttermarket Market Place Tuxford Newark Nottinghamshire NG22 0LJ to Fountain Precinct Fountain Precinct Balm Green Sheffield S1 2JA on 7 January 2016	View PDF Registered office address changed from The Old Buttermarket Market Place Tuxford Newark Nottinghamshire NG22 0LJ to Fountain Precinct Fountain Precinct Balm Green Sheffield S1 2JA on 7 January 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AD01	Registered office address changed from 24 Exchange Street Retford Nottinghamshire DN22 6DT United Kingdom on 16 July 2013	View PDF Registered office address changed from 24 Exchange Street Retford Nottinghamshire DN22 6DT United Kingdom on 16 July 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AP01	Appointment of Sharon Hermanns as a director	View PDF Appointment of Sharon Hermanns as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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