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Company number 12535772

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 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 - 21 pages (21 pages)
19 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-10 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from 11B Boundary Passage London E2 7JE England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 18 May 2022	View PDF Registered office address changed from 11B Boundary Passage London E2 7JE England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 10/05/2022	View PDF Resolutions RES13 ‐ Co wind up 10/05/2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 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)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 122.3156	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 122.3156 - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 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)
14 Apr 2021	CH01	Director's details changed for Mr Richard Mason on 14 April 2021	View PDF Director's details changed for Mr Richard Mason on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Steven James Koch on 14 April 2021	View PDF Director's details changed for Mr Steven James Koch on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Mr Steven James Koch as a person with significant control on 14 April 2021	View PDF Change of details for Mr Steven James Koch as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Richard Mason as a person with significant control on 14 April 2021	View PDF Change of details for Richard Mason as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from 14 Cotton's Gardens London E2 8DN United Kingdom to 11B Boundary Passage London E2 7JE on 14 April 2021	View PDF Registered office address changed from 14 Cotton's Gardens London E2 8DN United Kingdom to 11B Boundary Passage London E2 7JE on 14 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 100	View PDF Incorporation Statement of capital on 2020-03-26 GBP 100 - link opens in a new window - 40 pages (40 pages)

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