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Company number 08395827

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
10 May 2019	LIQ03	Liquidators' statement of receipts and payments to 11 March 2019	(9 pages)
06 Jun 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
23 Mar 2018	600	Appointment of a voluntary liquidator	(2 pages)
23 Mar 2018	LIQ02	Statement of affairs	(8 pages)
23 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-12	(8 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 845,000	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
03 Jul 2017	AD02	Register inspection address has been changed from C/O R N Thomas & Co 31 Silver Street Bradford-on-Avon Wiltshire BA15 1JX England to C/O R N Thomas & Co Thomas & Ellis Llp 31 Silver Street Bradford-on-Avon BA15 1JX	(1 page)
03 Jul 2017	PSC07	Cessation of James Trafford, Executor of Estate of Sydney Wood as a person with significant control on 16 September 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(7 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Mar 2016	MR04	Satisfaction of charge 083958270001 in full	(1 page)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 590,000	(6 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 590,000	(6 pages)
28 Jul 2014	AD03	Register(s) moved to registered inspection location 31 Silver Street Bradford-on-Avon Wiltshire BA15 1JX	(1 page)
28 Jul 2014	AD02	Register inspection address has been changed to 31 Silver Street Bradford-on-Avon Wiltshire BA15 1JX	(1 page)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 590,000	(3 pages)
24 Jul 2014	AD01	Registered office address changed from Lennox House 3 Pierrepont Street Bath BA1 1LB to 36 Box Road Bathford Bath BA1 7QH on 24 July 2014	(1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
27 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-27	(4 pages)