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Company number 10577087

Date	Type	Description	View / Download
24 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
27 May 2020	LIQ03	Liquidators' statement of receipts and payments to 25 March 2020	(15 pages)
21 May 2019	AD01	Registered office address changed from Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 21 May 2019	(2 pages)
20 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2019	LIQ02	Statement of affairs	(10 pages)
20 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-26	(1 page)
15 Apr 2019	AD01	Registered office address changed from Lenvale House East Street Snodland ME6 5BA England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 April 2019	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	(3 pages)
14 Mar 2019	TM01	Termination of appointment of Luke Allen Pfister as a director on 14 March 2019	(1 page)
14 Mar 2019	AD01	Registered office address changed from 12 Wheathill Road London SE20 7XH England to Lenvale House East Street Snodland ME6 5BA on 14 March 2019	(1 page)
14 Mar 2019	PSC07	Cessation of Luke Allen Pfister as a person with significant control on 14 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Robert David Ryce Ryce as a director on 14 March 2019	(2 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	(3 pages)
13 Mar 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
13 Mar 2019	AP01	Appointment of Mr Luke Allen Pfister as a director on 17 January 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from Lenvale House East Street Snodland Kent ME6 5BA England to 12 Wheathill Road London SE20 7XH on 13 March 2019	(1 page)
13 Mar 2019	PSC01	Notification of Luke Allen Pfister as a person with significant control on 17 January 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Robert David Ryce as a director on 17 January 2019	(1 page)
13 Mar 2019	PSC07	Cessation of Robert David Ryce as a person with significant control on 17 January 2019	(1 page)
20 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
25 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22	(3 pages)
22 Jun 2018	AD01	Registered office address changed from 14 Cotton's Gardens London E2 8DN England to Lenvale House East Street Snodland Kent ME6 5BA on 22 June 2018	(1 page)
26 Apr 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)