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Company number 08194240

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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)
07 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Simon Paul Adkins as a director on 18 February 2019	View PDF Termination of appointment of Simon Paul Adkins as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 30 pages (30 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 28 pages (28 pages)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	RP04AR01	Second filing of the annual return made up to 18 May 2016	View PDF Second filing of the annual return made up to 18 May 2016 - link opens in a new window - 22 pages (22 pages)
13 Jun 2016	AR01	Annual return Statement of capital on 2016-06-13 GBP 20,000 Statement of capital on 2017-03-30 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 30/03/2017	View PDF Annual return Statement of capital on 2016-06-13 GBP 20,000 Statement of capital on 2017-03-30 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 30/03/2017 - link opens in a new window - 8 pages (8 pages)
13 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 28 pages (28 pages)
17 May 2016	SH02	Sub-division of shares on 6 May 2016	View PDF Sub-division of shares on 6 May 2016 - link opens in a new window - 5 pages (5 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 06/05/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 06/05/2016 - link opens in a new window - 14 pages (14 pages)
12 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 28 pages (28 pages)
19 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 August 2013 - link opens in a new window - 17 pages (17 pages)
16 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 ANNOTATION A second filed AR01 was registered on 08/05/2014.	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 ANNOTATION A second filed AR01 was registered on 08/05/2014. - link opens in a new window - 6 pages (6 pages)

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