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Company number 08977437

Date	Type	Description	View / Download
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Dec 2016	4.68	Liquidators' statement of receipts and payments to 16 November 2016	(15 pages)
04 Dec 2015	AD01	Registered office address changed from Martland House Kilbuck Lane Haydock St Helens WA11 9XJ to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan Lancs WN6 9EU on 4 December 2015	(1 page)
27 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
27 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17	(1 page)
26 Apr 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Martland House Kilbuck Lane Haydock St Helens WA11 9XJ on 26 April 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(4 pages)
17 Mar 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 17 March 2015	(1 page)
12 Mar 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 12 March 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(4 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 100	(3 pages)
06 Mar 2015	TM01	Termination of appointment of Paul Andrew Siwiak as a director on 6 March 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Paul Alexander Halliwell as a director on 13 January 2015	(1 page)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 4 MODEL ARTICLES ‐ Model articles adopted	(11 pages)