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Company number 01787668

Date	Type	Description	View / Download
15 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
23 Mar 2022	AD01	Registered office address changed from Haramead Business Centre Humberstone Road Leicester Leicestershire LE1 2LH to No 1 Colmore Square Birmingham B4 6HQ on 23 March 2022	(2 pages)
23 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
23 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-08	(1 page)
18 Mar 2022	AD03	Register(s) moved to registered inspection location Haramead Business Centre Humberstone Road Leicester LE1 2LH	(2 pages)
18 Mar 2022	AD02	Register inspection address has been changed to Haramead Business Centre Humberstone Road Leicester LE1 2LH	(2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(14 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2021	AA	Accounts for a dormant company made up to 3 October 2020	(5 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
23 Feb 2021	TM01	Termination of appointment of Peter John Lewis Foot as a director on 19 February 2021	(1 page)
04 Aug 2020	TM01	Termination of appointment of Jonathan Lee Fearn as a director on 31 July 2020	(1 page)
15 Jul 2020	AP01	Appointment of Mr Peter John Lewis Foot as a director on 6 July 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
18 May 2020	MR04	Satisfaction of charge 017876680063 in full	(1 page)
04 May 2020	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 1 May 2020	(2 pages)
10 Mar 2020	AA	Accounts for a dormant company made up to 5 October 2019	(5 pages)
05 Sep 2019	TM01	Termination of appointment of Nicholas John Davis as a director on 30 August 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mr John Charles Pennington Smith on 20 May 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 29 September 2018	(5 pages)
14 Feb 2019	CH01	Director's details changed for Mr Anthony Edward Pennington Smith on 1 February 2019	(2 pages)
24 Aug 2018	TM02	Termination of appointment of Lee Spencer Hennell as a secretary on 24 August 2018	(1 page)