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Company number 09180834

Date	Type	Description	View / Download
10 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Apr 2016	AD01	Registered office address changed from 4 College Close Wilmslow Cheshire SK9 5PY to Seneca House Lincs Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 11 April 2016	(2 pages)
08 Apr 2016	4.70	Declaration of solvency	(3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
21 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,540,402	(3 pages)
16 Mar 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,540,402	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Dec 2014	MR01	Registration of charge 091808340001, created on 19 December 2014	(16 pages)
24 Dec 2014	MR01	Registration of charge 091808340002, created on 19 December 2014	(16 pages)
05 Nov 2014	TM01	Termination of appointment of Susan Jane Lees as a director on 5 November 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Mitchell Lawrence Royce Alexander Millett as a director on 19 August 2014	(2 pages)
23 Oct 2014	AD01	Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to 4 College Close Wilmslow Cheshire SK9 5PY on 23 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mrs Susan Jane Lees as a director on 19 August 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Robert Newham as a director on 19 August 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 4 Oxford Court Manchester M2 3WQ on 19 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Osker Heiman as a director on 19 August 2014	(1 page)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 1	(20 pages)