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Company number 08986001

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 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 - 30 pages (30 pages)
03 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 22 pages (22 pages)
07 Jan 2022	AD01	Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022	View PDF Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 5 November 2021	View PDF Liquidators' statement of receipts and payments to 5 November 2021 - link opens in a new window - 27 pages (27 pages)
10 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
12 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 5 November 2020	View PDF Liquidators' statement of receipts and payments to 5 November 2020 - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2019	View PDF Liquidators' statement of receipts and payments to 5 November 2019 - link opens in a new window - 16 pages (16 pages)
16 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2018	View PDF Liquidators' statement of receipts and payments to 5 November 2018 - link opens in a new window - 17 pages (17 pages)
23 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AD01	Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 15 November 2017	View PDF Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2015	CH01	Director's details changed for Mr Harkamaljit Has Dosanjh on 5 January 2015	View PDF Director's details changed for Mr Harkamaljit Has Dosanjh on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AD01	Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 12 February 2015	View PDF Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 12 February 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	CH01	Director's details changed for Mr Harkamaljit Has Dosanjh on 16 December 2014	View PDF Director's details changed for Mr Harkamaljit Has Dosanjh on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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