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Company number 09167204

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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)
14 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Feb 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Mar 2017	CH01	Director's details changed for Mr Robin Mellish on 8 March 2017	View PDF Director's details changed for Mr Robin Mellish on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CH01	Director's details changed for Mr Colin Hart on 8 March 2017	View PDF Director's details changed for Mr Colin Hart on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to First Floor Offices Middlemore Lane Aldridge West Midlands WS9 8SP on 8 March 2017	View PDF Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to First Floor Offices Middlemore Lane Aldridge West Midlands WS9 8SP on 8 March 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	SH02	Sub-division of shares on 8 September 2016	View PDF Sub-division of shares on 8 September 2016 - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/09/2016	View PDF Resolutions RES13 ‐ Subdivision 08/09/2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,332	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,332 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 75,150	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 75,150 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AP01	Appointment of Mr Mark Copper as a director on 6 January 2015	View PDF Appointment of Mr Mark Copper as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Ms Joanne Coyne as a director	View PDF Appointment of Ms Joanne Coyne as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Ms Joanne Coyne as a director on 10 November 2014	View PDF Appointment of Ms Joanne Coyne as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 37,624.99932 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-08 GBP 37,624.99932 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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