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Company number 07903109

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 30 June 2022
21 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 30 June 2021
19 Jul 2021 AAMD Amended total exemption full accounts made up to 30 June 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
22 Jul 2020 AD01 Registered office address changed from 1 Tape Street Cheadle Stoke on Trent Staffordshire ST10 1BB to Scope House Weston Road Crewe CW1 6DD on 22 July 2020
18 Jul 2020 600 Appointment of a voluntary liquidator
18 Jul 2020 LIQ01 Declaration of solvency
18 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-01
01 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
22 May 2020 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
05 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mrs Evgenia Viktorovna Hughes on 5 June 2017
05 Jun 2017 CH01 Director's details changed for Mr Mark William Hughes on 5 June 2017
10 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 May 2016 AA Total exemption full accounts made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
27 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4