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Company number 08215442

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2018	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)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 13 December 2017	View PDF Liquidators' statement of receipts and payments to 13 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	AD01	Registered office address changed from The Farm Bosbury Herefordshire HR8 1NW to 1 Castle Street Worcester Worcestershire WR1 3AA on 5 January 2017	View PDF Registered office address changed from The Farm Bosbury Herefordshire HR8 1NW to 1 Castle Street Worcester Worcestershire WR1 3AA on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 233,334	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 233,334 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AR01	Annual return made up to 14 September 2014 Statement of capital on 2014-09-18 GBP 233,334	View PDF Annual return made up to 14 September 2014 Statement of capital on 2014-09-18 GBP 233,334 - link opens in a new window - 4 pages (4 pages)
15 May 2014	TM01	Termination of appointment of Thomas Hawkins as a director	View PDF Termination of appointment of Thomas Hawkins as a director - link opens in a new window - 1 page (1 page)
15 May 2014	AP01	Appointment of Mrs Sarah Margaret Hawkins as a director	View PDF Appointment of Mrs Sarah Margaret Hawkins as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 233,334	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 233,334 - link opens in a new window - 14 pages (14 pages)
06 Mar 2013	AA01	Current accounting period shortened from 30 September 2013 to 30 April 2013	View PDF Current accounting period shortened from 30 September 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	TM01	Termination of appointment of Rebecca Lloyd as a director	View PDF Termination of appointment of Rebecca Lloyd as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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