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Company number 09291842

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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)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2022	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 - 11 pages (11 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 20 May 2022	View PDF Liquidators' statement of receipts and payments to 20 May 2022 - link opens in a new window - 11 pages (11 pages)
14 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 May 2021	View PDF Liquidators' statement of receipts and payments to 20 May 2021 - link opens in a new window - 10 pages (10 pages)
07 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
29 Jun 2020	AD01	Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to Saxon House Saxon Way Cheltenham GL52 6QX on 29 June 2020	View PDF Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to Saxon House Saxon Way Cheltenham GL52 6QX on 29 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	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 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-21 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from 11 Highlands Road Farnham Surrey GU9 0LX to Saxon House Saxon Way Cheltenham GL52 6QX on 10 June 2020	View PDF Registered office address changed from 11 Highlands Road Farnham Surrey GU9 0LX to Saxon House Saxon Way Cheltenham GL52 6QX on 10 June 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 11 Highlands Road Farnham Surrey GU9 0LX on 5 March 2020	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 11 Highlands Road Farnham Surrey GU9 0LX on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-09 - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	PSC04	Change of details for Mrs Deborah Jane Welby as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Deborah Jane Welby as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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