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Company number 10394070

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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)
24 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)
24 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 - 22 pages (22 pages)
10 Oct 2022	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 - 5 pages (5 pages)
10 Oct 2022	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 - 5 pages (5 pages)
10 Oct 2022	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 - 5 pages (5 pages)
09 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Aug 2022	AD01	Registered office address changed from Unit 6 Bt Buildings Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR Wales to 38 De Montfort Street Leicester LE1 7GS on 2 August 2022	View PDF Registered office address changed from Unit 6 Bt Buildings Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR Wales to 38 De Montfort Street Leicester LE1 7GS on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-25 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	TM02	Termination of appointment of Melissa Seal as a secretary on 30 August 2019	View PDF Termination of appointment of Melissa Seal as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	PSC04	Change of details for Mr Jonathan Heritage as a person with significant control on 20 September 2018	View PDF Change of details for Mr Jonathan Heritage as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CH01	Director's details changed for Mr Jonathan Heritage on 20 September 2018	View PDF Director's details changed for Mr Jonathan Heritage on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AD01	Registered office address changed from Unit 6 Bt Buildings Unit 6 Bt Buildings Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR Wales to Unit 6 Bt Buildings Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR on 27 September 2018	View PDF Registered office address changed from Unit 6 Bt Buildings Unit 6 Bt Buildings Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR Wales to Unit 6 Bt Buildings Pant Industrial Estate Dowlais Merthyr Tydfil CF48 2SR on 27 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CH03	Secretary's details changed for Ms Melissa Seal on 20 September 2018	View PDF Secretary's details changed for Ms Melissa Seal on 20 September 2018 - link opens in a new window - 1 page (1 page)
27 Jun 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 - 7 pages (7 pages) Download iXBRL
31 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 GBP 1	View PDF Incorporation Statement of capital on 2016-09-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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