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Company number 08743886

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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)
22 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2020 AD01 Registered office address changed from 70 Wright Street Hull E Yorkshire HU2 8JD to Unit 5 Valandro House Little Reed Street Hull HU2 8JL on 15 July 2020
02 Dec 2019 LIQ02 Statement of affairs
19 Nov 2019 AD01 Registered office address changed from Franli Lodge Wood Lane Beckingham Doncaster South Yorkshire DN10 4NS to 70 Wright Street Hull E Yorkshire HU2 8JD on 19 November 2019
18 Nov 2019 600 Appointment of a voluntary liquidator
18 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-07
30 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
03 Apr 2019 AA Micro company accounts made up to 31 October 2017
02 May 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100
06 May 2016 TM01 Termination of appointment of Alison Kathryn Coulter as a director on 5 May 2016
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Jun 2015 AP01 Appointment of Mrs Alison Kathryn Coulter as a director on 17 June 2015
18 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
23 Nov 2014 AD01 Registered office address changed from West Stockwith Business Park Stockwith Road Misterton Doncaster South Yorkshire DN10 4ES to Franli Lodge Wood Lane Beckingham Doncaster South Yorkshire DN10 4NS on 23 November 2014
02 Apr 2014 MR01 Registration of charge 087438860001
27 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
22 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted