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Company number 08526730

Date	Type	Description	View / Download
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Jul 2016	AD01	Registered office address changed from C/O Andy Larkam 57a Station Approach Station Approach Hayes Bromley BR2 7EB England to Saxon House Saxon Way Cheltenham GL52 6QX on 14 July 2016	(1 page)
11 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
11 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-29	(1 page)
24 Mar 2016	TM02	Termination of appointment of Virginia Filmer-Sankey as a secretary on 1 January 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from 1 West Bank Cottage, Wood Lane Aspley Guise Milton Keynes MK17 8ES England to C/O Andy Larkam 57a Station Approach Station Approach Hayes Bromley BR2 7EB on 19 January 2016	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
16 Oct 2015	AD01	Registered office address changed from 57a Station Approach Hayes Kent BR2 7EB to 1 West Bank Cottage, Wood Lane Aspley Guise Milton Keynes MK17 8ES on 16 October 2015	(1 page)
23 Sep 2015	MR01	Registration of charge 085267300001, created on 22 September 2015	(54 pages)
29 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 10	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Virginia Filmer-Sankey as a director on 20 November 2014	(1 page)
07 Jul 2014	AP01	Appointment of Miss Virginia Filmer-Sankey as a director	(2 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1	(3 pages)
30 Jun 2014	AP03	Appointment of Miss Virginia Filmer-Sankey as a secretary	(2 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders	(3 pages)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)