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Company number 09302723

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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 Aug 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 May 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 - 16 pages (16 pages)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 23 April 2022	View PDF Liquidators' statement of receipts and payments to 23 April 2022 - link opens in a new window - 15 pages (15 pages)
29 Sep 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 23 April 2021	View PDF Liquidators' statement of receipts and payments to 23 April 2021 - link opens in a new window - 12 pages (12 pages)
24 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 23 April 2020	View PDF Liquidators' statement of receipts and payments to 23 April 2020 - link opens in a new window - 13 pages (13 pages)
14 May 2019	AD01	Registered office address changed from Markhor Marhor Eaves Hall Lane West Bradford Lancashire BB7 3JG to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 14 May 2019	View PDF Registered office address changed from Markhor Marhor Eaves Hall Lane West Bradford Lancashire BB7 3JG to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
13 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-24 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	MR01	Registration of charge 093027230001, created on 20 September 2018	View PDF Registration of charge 093027230001, created on 20 September 2018 - link opens in a new window - 37 pages (37 pages)
23 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2018	TM01	Termination of appointment of Charlotte Denise Shipston as a director on 29 March 2018	View PDF Termination of appointment of Charlotte Denise Shipston as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	PSC07	Cessation of Charlotte Denise Shipston as a person with significant control on 29 March 2018	View PDF Cessation of Charlotte Denise Shipston as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 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 - 5 pages (5 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 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 - 3 pages (3 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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