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Company number 03847152

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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)
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 20 November 2018	View PDF Liquidators' statement of receipts and payments to 20 November 2018 - link opens in a new window - 12 pages (12 pages)
04 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2017	AD01	Registered office address changed from Unit 3 Woodview Bull Lane Industrial Estate, Bull Lane Acton Sudbury CO10 0FD England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 14 December 2017	View PDF Registered office address changed from Unit 3 Woodview Bull Lane Industrial Estate, Bull Lane Acton Sudbury CO10 0FD England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	CH01	Director's details changed for Kenneth William Browne on 28 September 2017	View PDF Director's details changed for Kenneth William Browne on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	AD01	Registered office address changed from Unit 6 Woodview Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0FD to Unit 3 Woodview Bull Lane Industrial Estate, Bull Lane Acton Sudbury CO10 0FD on 22 November 2016	View PDF Registered office address changed from Unit 6 Woodview Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0FD to Unit 3 Woodview Bull Lane Industrial Estate, Bull Lane Acton Sudbury CO10 0FD on 22 November 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 65,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 65,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 65,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 65,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 65,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 65,000 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	CH01	Director's details changed for Kenneth William Browne on 17 September 2012	View PDF Director's details changed for Kenneth William Browne on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	TM01	Termination of appointment of Frances Browne as a director	View PDF Termination of appointment of Frances Browne as a director - link opens in a new window - 2 pages (2 pages)

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