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Company number 07608611

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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)
12 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 November 2023
15 Dec 2022 LIQ01 Declaration of solvency
05 Dec 2022 AD01 Registered office address changed from Boycotts Heather Lane Up Nately Hook RG27 9PT England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 5 December 2022
05 Dec 2022 600 Appointment of a voluntary liquidator
05 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-18
27 Oct 2022 AA Micro company accounts made up to 20 June 2022
27 Jun 2022 AA01 Previous accounting period extended from 30 April 2022 to 20 June 2022
23 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
15 Jan 2021 CH01 Director's details changed for Mr Daniel Hayes on 30 September 2020
15 Jan 2021 PSC04 Change of details for Mr Daniel Hayes as a person with significant control on 30 September 2020
15 Jan 2021 AD01 Registered office address changed from 26 Barn Lane Oakley Hampshire RG23 7HT to Boycotts Heather Lane Up Nately Hook RG27 9PT on 15 January 2021
09 Oct 2020 AA Micro company accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
21 Jun 2018 AA Micro company accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 100
29 Aug 2017 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1