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Company number 08635478

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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)
19 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2023	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 - 18 pages (18 pages)
26 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 19 pages (19 pages)
17 Mar 2022	CH01	Director's details changed for Mr Frankie Paul John Hipwell-Larkin on 17 March 2022	View PDF Director's details changed for Mr Frankie Paul John Hipwell-Larkin on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AD01	Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire P07 6NU to 29th Floor, 40 Bank Street London E14 5NR on 13 July 2021	View PDF Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire P07 6NU to 29th Floor, 40 Bank Street London E14 5NR on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
07 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CH01	Director's details changed for Mr Frankie Paul John Hipwell-Larkin on 12 August 2019	View PDF Director's details changed for Mr Frankie Paul John Hipwell-Larkin on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Frankie Paul John Hipwell-Larkin as a person with significant control on 12 August 2019	View PDF Change of details for Mr Frankie Paul John Hipwell-Larkin as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	CH01	Director's details changed for Mr Frank Paul John Hipwell-Larkin on 1 July 2016	View PDF Director's details changed for Mr Frank Paul John Hipwell-Larkin on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)

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