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Company number 10573550

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 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)
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 13 pages (13 pages)
18 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 14 pages (14 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 14 pages (14 pages)
05 Jan 2021	AD01	Registered office address changed from 1st Floor Northumbria House, Oceana Business Park, Davy Bank Wallsend NE28 6UZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 5 January 2021	View PDF Registered office address changed from 1st Floor Northumbria House, Oceana Business Park, Davy Bank Wallsend NE28 6UZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
05 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Dec 2020	MR04	Satisfaction of charge 105735500002 in full	View PDF Satisfaction of charge 105735500002 in full - link opens in a new window - 1 page (1 page)
16 Dec 2020	MR04	Satisfaction of charge 105735500001 in full	View PDF Satisfaction of charge 105735500001 in full - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2020	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)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off
01 Apr 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA01	Current accounting period extended from 14 August 2017 to 28 February 2018	View PDF Current accounting period extended from 14 August 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 14 August 2017	View PDF Unaudited abridged accounts made up to 14 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2017	MR01	Registration of charge 105735500001, created on 10 August 2017	View PDF Registration of charge 105735500001, created on 10 August 2017 - link opens in a new window - 38 pages (38 pages)
18 Aug 2017	MR01	Registration of charge 105735500002, created on 10 August 2017	View PDF Registration of charge 105735500002, created on 10 August 2017 - link opens in a new window - 35 pages (35 pages)
14 Aug 2017	AA01	Previous accounting period shortened from 31 January 2018 to 14 August 2017	View PDF Previous accounting period shortened from 31 January 2018 to 14 August 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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