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Company number 09779311

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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)
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2020	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 - 24 pages (24 pages)
27 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	View PDF Liquidators' statement of receipts and payments to 12 June 2019 - link opens in a new window - 22 pages (22 pages)
01 Oct 2018	AD01	Registered office address changed from 19 st John Way Dorchester DT1 2FG to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 October 2018	View PDF Registered office address changed from 19 st John Way Dorchester DT1 2FG to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	AD01	Registered office address changed from 19 st John Way Dorcester DT1 2FG United Kingdom to 19 st John Way Dorchester DT1 2FG on 5 July 2018	View PDF Registered office address changed from 19 st John Way Dorcester DT1 2FG United Kingdom to 19 st John Way Dorchester DT1 2FG on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-13 - link opens in a new window - 1 page (1 page)
20 Nov 2017	PSC01	Notification of Antony William Wallis as a person with significant control on 25 September 2017	View PDF Notification of Antony William Wallis as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC07	Cessation of Esme Katherine Lynch as a person with significant control on 25 September 2017	View PDF Cessation of Esme Katherine Lynch as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 37.5	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 37.5 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 5 pages (5 pages) Download iXBRL
22 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2017	TM01	Termination of appointment of Esme Katherine Lynch as a director on 6 April 2017	View PDF Termination of appointment of Esme Katherine Lynch as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2016	AP01	Appointment of Mr Jonathan Mark Pidgeon as a director on 9 August 2016	View PDF Appointment of Mr Jonathan Mark Pidgeon as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Jonathan Mark Pidgeon as a director on 28 January 2016	View PDF Termination of appointment of Jonathan Mark Pidgeon as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 GBP 29 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-16 GBP 29 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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