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Company number 11160316

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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)
01 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2021	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 - 19 pages (19 pages)
23 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
29 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
04 Mar 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
26 Jun 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
23 Apr 2019	AD01	Registered office address changed from Stratford Marina Bridgefoot Stratford-upon-Avon CV37 6YY England to Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 23 April 2019	View PDF Registered office address changed from Stratford Marina Bridgefoot Stratford-upon-Avon CV37 6YY England to Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	TM01	Termination of appointment of Karl Bostock as a director on 21 January 2019	View PDF Termination of appointment of Karl Bostock as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM01	Termination of appointment of Michael Kinski as a director on 7 January 2019	View PDF Termination of appointment of Michael Kinski as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2018	CH01	Director's details changed for Mr Neville Bilson on 31 May 2018	View PDF Director's details changed for Mr Neville Bilson on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AD01	Registered office address changed from 7 Barrie Close Stratford upon Avon CV37 7JE United Kingdom to Stratford Marina Bridgefoot Stratford-upon-Avon CV37 6YY on 14 June 2018	View PDF Registered office address changed from 7 Barrie Close Stratford upon Avon CV37 7JE United Kingdom to Stratford Marina Bridgefoot Stratford-upon-Avon CV37 6YY on 14 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 1 - link opens in a new window - 8 pages (8 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jun 2018	AP01	Appointment of Mr Neville Bilson as a director on 31 May 2018	View PDF Appointment of Mr Neville Bilson as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr Michael Kinski as a director on 31 May 2018	View PDF Appointment of Mr Michael Kinski as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr Karl Bostock as a director on 31 May 2018	View PDF Appointment of Mr Karl Bostock as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr John Ashdown as a director on 31 May 2018	View PDF Appointment of Mr John Ashdown as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr Bradley Louis Altberger as a director on 31 May 2018	View PDF Appointment of Mr Bradley Louis Altberger as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	PSC07	Cessation of David Roberts as a person with significant control on 16 April 2018	View PDF Cessation of David Roberts as a person with significant control on 16 April 2018 - link opens in a new window - 1 page (1 page)

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