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Company number 10868714

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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)
13 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 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 - 23 pages (23 pages)
25 May 2022	LIQ03	Liquidators' statement of receipts and payments to 25 March 2022	View PDF Liquidators' statement of receipts and payments to 25 March 2022 - link opens in a new window - 19 pages (19 pages)
28 May 2021	LIQ03	Liquidators' statement of receipts and payments to 25 March 2021	View PDF Liquidators' statement of receipts and payments to 25 March 2021 - link opens in a new window - 25 pages (25 pages)
21 Apr 2020	AD01	Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 21 April 2020	View PDF Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-26 - link opens in a new window - 1 page (1 page)
16 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Feb 2020	TM01	Termination of appointment of George Edward Weir as a director on 15 December 2019	View PDF Termination of appointment of George Edward Weir as a director on 15 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	PSC04	Change of details for Mr Paul Michael Clancey as a person with significant control on 4 April 2018	View PDF Change of details for Mr Paul Michael Clancey as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	PSC01	Notification of George Edward Weir as a person with significant control on 4 April 2018	View PDF Notification of George Edward Weir as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2019	CH01	Director's details changed for Mr Paul Michael Clancey on 4 April 2019	View PDF Director's details changed for Mr Paul Michael Clancey on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC04	Change of details for Mr Paul Michael Clancey as a person with significant control on 4 April 2019	View PDF Change of details for Mr Paul Michael Clancey as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	MR01	Registration of charge 108687140001, created on 19 June 2018	View PDF Registration of charge 108687140001, created on 19 June 2018 - link opens in a new window - 9 pages (9 pages)
11 Jun 2018	AP01	Appointment of Mr George Edward Weir as a director on 1 May 2018	View PDF Appointment of Mr George Edward Weir as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AD01	Registered office address changed from 79 Coniston Road Coniston Road Peterborough PE4 7GU United Kingdom to Onega House, 112 Main Road Sidcup DA14 6NE on 17 January 2018	View PDF Registered office address changed from 79 Coniston Road Coniston Road Peterborough PE4 7GU United Kingdom to Onega House, 112 Main Road Sidcup DA14 6NE on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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