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Company number 04150543

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 5 August 2023	View PDF Liquidators' statement of receipts and payments to 5 August 2023 - link opens in a new window - 19 pages (19 pages)
09 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 5 August 2022	View PDF Liquidators' statement of receipts and payments to 5 August 2022 - link opens in a new window - 18 pages (18 pages)
07 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
06 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 5 August 2021	View PDF Liquidators' statement of receipts and payments to 5 August 2021 - link opens in a new window - 34 pages (34 pages)
16 Jul 2021	AD01	Registered office address changed from 14 Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 16 July 2021	View PDF Registered office address changed from 14 Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
26 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-06 - link opens in a new window - 1 page (1 page)
13 Jul 2020	TM01	Termination of appointment of John Michael Robinson as a director on 12 May 2020	View PDF Termination of appointment of John Michael Robinson as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AP01	Appointment of Mr David Roy Wilkes as a director on 7 April 2020	View PDF Appointment of Mr David Roy Wilkes as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)
18 Oct 2019	TM01	Termination of appointment of Melanie Chew as a director on 6 October 2019	View PDF Termination of appointment of Melanie Chew as a director on 6 October 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
31 May 2018	AP01	Appointment of Mrs Nicola Rose Bradford as a director on 24 April 2018	View PDF Appointment of Mrs Nicola Rose Bradford as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Mrs Melanie Chew as a director on 24 April 2018	View PDF Appointment of Mrs Melanie Chew as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	TM01	Termination of appointment of Christopher John Scott Jackson as a director on 27 March 2018	View PDF Termination of appointment of Christopher John Scott Jackson as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	TM01	Termination of appointment of Julia Holloway as a director on 31 December 2017	View PDF Termination of appointment of Julia Holloway as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)

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