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Company number 08557914

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 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 - 7 pages (7 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 15 May 2019	View PDF Liquidators' statement of receipts and payments to 15 May 2019 - link opens in a new window - 8 pages (8 pages)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 15 May 2018	View PDF Liquidators' statement of receipts and payments to 15 May 2018 - link opens in a new window - 8 pages (8 pages)
02 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CH04	Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016	View PDF Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 343.7	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 343.7 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2015	TM01	Termination of appointment of Mark James Mccance as a director on 8 June 2015	View PDF Termination of appointment of Mark James Mccance as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 343.7	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 343.7 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 343.7	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 343.7 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 343.70	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 343.70 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jun 2013	MR01	Registration of charge 085579140001	View PDF Registration of charge 085579140001 - link opens in a new window - 42 pages (42 pages)
05 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 62 pages (62 pages)

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