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Company number 09441399

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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)
02 May 2023 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 18 February 2022
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-19
01 Mar 2021 LIQ01 Declaration of solvency
01 Mar 2021 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 1 March 2021
19 Nov 2020 AA Micro company accounts made up to 31 May 2020
25 Jun 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 May 2020
16 Jun 2020 AA Micro company accounts made up to 5 April 2020
18 Mar 2020 AA01 Current accounting period shortened from 5 April 2020 to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 5 April 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
03 Feb 2019 AA01 Current accounting period extended from 28 February 2019 to 5 April 2019
12 Aug 2018 AA Micro company accounts made up to 28 February 2018
16 May 2018 CH01 Director's details changed for Mr David Downey on 16 May 2018
06 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
12 Nov 2017 PSC04 Change of details for Mr David Downey as a person with significant control on 30 September 2017
24 Aug 2017 AA Micro company accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
26 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
06 Jan 2016 AD01 Registered office address changed from 3 Overdale Avenue Sutton Coldfield West Midlands B76 1HJ England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 6 January 2016