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Company number 07904173

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 17 August 2024	View PDF Liquidators' statement of receipts and payments to 17 August 2024 - link opens in a new window - 19 pages (19 pages)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 17 August 2023	View PDF Liquidators' statement of receipts and payments to 17 August 2023 - link opens in a new window - 20 pages (20 pages)
31 Aug 2022	AD01	Registered office address changed from Unit 2,Greystones Court Towthorpe Lane Towthorpe York YO32 9st to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 31 August 2022	View PDF Registered office address changed from Unit 2,Greystones Court Towthorpe Lane Towthorpe York YO32 9st to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	SH02	Sub-division of shares on 1 August 2021	View PDF Sub-division of shares on 1 August 2021 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2020	CH01	Director's details changed for Mr David William George Black on 12 May 2020	View PDF Director's details changed for Mr David William George Black on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of David Harold Sugars as a director on 28 February 2020	View PDF Termination of appointment of David Harold Sugars as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR01	Registration of charge 079041730001, created on 9 December 2019	View PDF Registration of charge 079041730001, created on 9 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Nov 2019	AP01	Appointment of Mr David Harold Sugars as a director on 6 November 2019	View PDF Appointment of Mr David Harold Sugars as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)

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