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Company number 10974193

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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)
10 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 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 - 14 pages (14 pages)
22 Nov 2022	AD01	Registered office address changed from Unit 5 Roman Park, Claymore Wilnecote Tamworth B77 5DQ England to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 22 November 2022	View PDF Registered office address changed from Unit 5 Roman Park, Claymore Wilnecote Tamworth B77 5DQ England to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10 - link opens in a new window - 1 page (1 page)
07 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	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)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Donna Michelle Machin as a director on 27 July 2020	View PDF Termination of appointment of Donna Michelle Machin as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC07	Cessation of Donna Michelle Machin as a person with significant control on 27 July 2020	View PDF Cessation of Donna Michelle Machin as a person with significant control on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2019	AD01	Registered office address changed from 22 Sandfield Meadow Lichfield Staffordshire WS13 6NH England to Unit 5 Roman Park, Claymore Wilnecote Tamworth B77 5DQ on 28 May 2019	View PDF Registered office address changed from 22 Sandfield Meadow Lichfield Staffordshire WS13 6NH England to Unit 5 Roman Park, Claymore Wilnecote Tamworth B77 5DQ on 28 May 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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