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Company number 09846850

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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)
22 Nov 2024	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 - 13 pages (13 pages)
25 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
04 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AD01	Registered office address changed from E-Spired Centre of Excellence Ampthill Road Bedford Bedfordshire MK42 9HE United Kingdom to 100 st James Road Northampton NN5 5LF on 30 September 2023	View PDF Registered office address changed from E-Spired Centre of Excellence Ampthill Road Bedford Bedfordshire MK42 9HE United Kingdom to 100 st James Road Northampton NN5 5LF on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages)
05 Jul 2022	TM01	Termination of appointment of Geraldo Conceicao as a director on 5 July 2022	View PDF Termination of appointment of Geraldo Conceicao as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
10 Jan 2021	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
23 Jan 2020	MR04	Satisfaction of charge 098468500001 in full	View PDF Satisfaction of charge 098468500001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	AD01	Registered office address changed from Unit C Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TN to E-Spired Centre of Excellence Ampthill Road Bedford Bedfordshire MK42 9HE on 6 January 2020	View PDF Registered office address changed from Unit C Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TN to E-Spired Centre of Excellence Ampthill Road Bedford Bedfordshire MK42 9HE on 6 January 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 August 2019	View PDF Previous accounting period shortened from 31 October 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
19 Dec 2018	MR01	Registration of charge 098468500001, created on 19 December 2018	View PDF Registration of charge 098468500001, created on 19 December 2018 - link opens in a new window - 14 pages (14 pages)
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)

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