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Company number 07879822

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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)
25 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2015	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)
23 Jan 2015	AD01	Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 23 January 2015	View PDF Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	4.68	Liquidators' statement of receipts and payments to 23 May 2014	View PDF Liquidators' statement of receipts and payments to 23 May 2014 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	AD01	Registered office address changed from 33 Leicester Road Blaby Leicester Leicestershire LE8 4GR United Kingdom on 19 June 2013	View PDF Registered office address changed from 33 Leicester Road Blaby Leicester Leicestershire LE8 4GR United Kingdom on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 3,157	View PDF Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 3,157 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AD01	Registered office address changed from 16 Elm Tree Gardens Stoneygate Leicester Leicestershire LE2 3NG England on 7 November 2012	View PDF Registered office address changed from 16 Elm Tree Gardens Stoneygate Leicester Leicestershire LE2 3NG England on 7 November 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 3,157	View PDF Statement of capital following an allotment of shares on 6 November 2012 GBP 3,157 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	TM01	Termination of appointment of Brett Marvin as a director	View PDF Termination of appointment of Brett Marvin as a director - link opens in a new window - 1 page (1 page)
13 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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