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Company number 10977481

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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)
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2020	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 - 21 pages (21 pages)
27 Nov 2018	AD01	Registered office address changed from Willow House Park West, Sealand Road Chester CH1 4RW United Kingdom to C/O No.1 Old Hall Street Liverpool L3 9HF on 27 November 2018	View PDF Registered office address changed from Willow House Park West, Sealand Road Chester CH1 4RW United Kingdom to C/O No.1 Old Hall Street Liverpool L3 9HF on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-01 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	TM01	Termination of appointment of Karen Marie Melvin as a director on 30 April 2018	View PDF Termination of appointment of Karen Marie Melvin as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 3,041	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 3,041 - link opens in a new window - 4 pages (4 pages)
13 Jan 2018	MR01	Registration of charge 109774810002, created on 28 December 2017	View PDF Registration of charge 109774810002, created on 28 December 2017 - link opens in a new window - 33 pages (33 pages)
13 Jan 2018	MR01	Registration of charge 109774810001, created on 28 December 2017	View PDF Registration of charge 109774810001, created on 28 December 2017 - link opens in a new window - 34 pages (34 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Jan 2018	AP01	Appointment of Mr Andrew James Windsor as a director on 22 December 2017	View PDF Appointment of Mr Andrew James Windsor as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Nicola Jane Palmer as a director on 22 December 2017	View PDF Termination of appointment of Nicola Jane Palmer as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 7	View PDF Incorporation Statement of capital on 2017-09-22 GBP 7 - link opens in a new window - 39 pages (39 pages)

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