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Company number 08091600

Date	Type	Description	View / Download
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
11 Apr 2017	4.20	Statement of affairs with form 4.19	(6 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03	(1 page)
21 Mar 2017	AD01	Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 March 2017	(3 pages)
28 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(3 pages)
05 Feb 2016	AP01	Appointment of Mrs Rose Frances Ann Byrne as a director on 5 December 2015	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Michael Donald Byrne as a director on 5 December 2015	(1 page)
06 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 January 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(3 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(3 pages)
21 Jan 2014	AD01	Registered office address changed from 78-80 Prince of Wales Road Norwich NR1 1NJ England on 21 January 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	TM01	Termination of appointment of Stuart Shaw as a director	(1 page)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
18 Jun 2013	AD01	Registered office address changed from Wensum House Prince of Wales Road Norwich Norfolk NR1 1DW on 18 June 2013	(1 page)
20 Feb 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Oct 2012	AD01	Registered office address changed from 78-80 Prince of Wales Road Norwich Norfolk NR1 1NJ England on 10 October 2012	(2 pages)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)