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Company number 09192336

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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)
03 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2021	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 - 14 pages (14 pages)
24 Mar 2020	AD01	Registered office address changed from Blewgarth the Warren Caversham Reading RG4 7th England to Neville+Co, Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon Pl6 Swr on 24 March 2020	View PDF Registered office address changed from Blewgarth the Warren Caversham Reading RG4 7th England to Neville+Co, Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon Pl6 Swr on 24 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2019	AD01	Registered office address changed from Blewgarth the Warren Caversham Reading RG4 7th England to Blewgarth the Warren Caversham Reading RG4 7th on 24 December 2019	View PDF Registered office address changed from Blewgarth the Warren Caversham Reading RG4 7th England to Blewgarth the Warren Caversham Reading RG4 7th on 24 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AD01	Registered office address changed from 10 Kingfisher Place Kingfisher Place Reading RG1 8BQ to Blewgarth the Warren Caversham Reading RG4 7th on 24 December 2019	View PDF Registered office address changed from 10 Kingfisher Place Kingfisher Place Reading RG1 8BQ to Blewgarth the Warren Caversham Reading RG4 7th on 24 December 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 August 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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