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Company number 08099138

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 May 2017	(19 pages)
22 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
22 Jun 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	(19 pages)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017	(2 pages)
13 Jun 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order 18/04/2016	(9 pages)
23 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 May 2016	600	Appointment of a voluntary liquidator	(1 page)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	(9 pages)
30 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Apr 2015	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW to 14Th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 23 April 2015	(2 pages)
22 Apr 2015	4.20	Statement of affairs with form 4.19	(9 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01	(1 page)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
18 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(3 pages)
26 Apr 2014	MR01	Registration of charge 080991380002	(26 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
09 Oct 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
08 Oct 2013	CH01	Director's details changed for Ms Nika Bailey-Lloyd on 8 October 2013	(2 pages)
27 Aug 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 August 2013	(1 page)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Nov 2012	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
19 Oct 2012	CH01	Director's details changed for Mrs Nika Larkin on 10 October 2012	(3 pages)

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