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Company number 08204987

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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)
22 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2020	View PDF Liquidators' statement of receipts and payments to 18 October 2020 - link opens in a new window - 13 pages (13 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 13 pages (13 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 13 pages (13 pages)
04 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2018	View PDF Liquidators' statement of receipts and payments to 18 October 2018 - link opens in a new window - 12 pages (12 pages)
30 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 18 October 2017	View PDF Liquidators' statement of receipts and payments to 18 October 2017 - link opens in a new window - 18 pages (18 pages)
09 Nov 2016	AD01	Registered office address changed from 4 Salisbury Avenue, Brookenby Binbrook Market Rasen Lincolnshire LN8 6EZ England to Alexandra Dock Business Centre Fisherman Wharf Grimsby DN31 1UL on 9 November 2016	View PDF Registered office address changed from 4 Salisbury Avenue, Brookenby Binbrook Market Rasen Lincolnshire LN8 6EZ England to Alexandra Dock Business Centre Fisherman Wharf Grimsby DN31 1UL on 9 November 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19 - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2016	AD01	Registered office address changed from 17B Waltham Rd Scartho Grimsby N E Lincolnshire DN33 2LY to 4 Salisbury Avenue, Brookenby Binbrook Market Rasen Lincolnshire LN8 6EZ on 13 July 2016	View PDF Registered office address changed from 17B Waltham Rd Scartho Grimsby N E Lincolnshire DN33 2LY to 4 Salisbury Avenue, Brookenby Binbrook Market Rasen Lincolnshire LN8 6EZ on 13 July 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	TM01	Termination of appointment of Graeme Alexander George Bryce as a director on 22 January 2016	View PDF Termination of appointment of Graeme Alexander George Bryce as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AP01	Appointment of Mr Graeme Alexander George Bryce as a director on 14 August 2014	View PDF Appointment of Mr Graeme Alexander George Bryce as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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