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Company number 08683583

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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)
18 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2016	4.72	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 - 12 pages (12 pages)
14 Mar 2016	LIQ MISC	INSOLVENCY:secretary of states certificate of release of liquidator	View PDF INSOLVENCY:secretary of states certificate of release of liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 12 pages (12 pages)
25 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	CH01	Director's details changed for Yvette Michelle Sansom on 28 January 2016	View PDF Director's details changed for Yvette Michelle Sansom on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	CH03	Secretary's details changed for Yvette Michelle Sansom on 28 January 2016	View PDF Secretary's details changed for Yvette Michelle Sansom on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	CH01	Director's details changed for Mr Steven Leonard Sansom on 28 January 2016	View PDF Director's details changed for Mr Steven Leonard Sansom on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
08 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AD01	Registered office address changed from 30 Nelson Street Leicester Leicestershire LE1 7BA to Sky View Argosy Road Castle Donington Derby DE74 2SA on 11 June 2015	View PDF Registered office address changed from 30 Nelson Street Leicester Leicestershire LE1 7BA to Sky View Argosy Road Castle Donington Derby DE74 2SA on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AP01	Appointment of Yvette Michelle Sansom as a director on 3 November 2014	View PDF Appointment of Yvette Michelle Sansom as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Nov 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 - 3 pages (3 pages)
28 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AP03	Appointment of Yvette Michelle Sansom as a secretary	View PDF Appointment of Yvette Michelle Sansom as a secretary - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AD01	Registered office address changed from 30 Nelson Road Leicester Leicestershire LE17BA England on 2 October 2013	View PDF Registered office address changed from 30 Nelson Road Leicester Leicestershire LE17BA England on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CH01	Director's details changed for Mr Steven Leonard Samson on 11 September 2013	View PDF Director's details changed for Mr Steven Leonard Samson on 11 September 2013 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 September 2013	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 September 2013 - link opens in a new window - 1 page (1 page)

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