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Company number 09928422

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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)
14 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2023	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 - 12 pages (12 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 20 November 2022	View PDF Liquidators' statement of receipts and payments to 20 November 2022 - link opens in a new window - 14 pages (14 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 November 2021	View PDF Liquidators' statement of receipts and payments to 20 November 2021 - link opens in a new window - 14 pages (14 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 November 2020	View PDF Liquidators' statement of receipts and payments to 20 November 2020 - link opens in a new window - 15 pages (15 pages)
27 Nov 2019	AD01	Registered office address changed from 7 Bywater Road South Woodham Ferrers Chelmsford CM3 7AJ England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 27 November 2019	View PDF Registered office address changed from 7 Bywater Road South Woodham Ferrers Chelmsford CM3 7AJ England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-21 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2018	PSC01	Notification of Stuart Keith Garlick as a person with significant control on 6 April 2016	View PDF Notification of Stuart Keith Garlick as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC01	Notification of Ian Greig Garlick as a person with significant control on 6 April 2016	View PDF Notification of Ian Greig Garlick as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC01	Notification of Michael Anthony Adam as a person with significant control on 6 April 2016	View PDF Notification of Michael Anthony Adam as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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