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Company number 10316179

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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)
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 38 pages (38 pages)
27 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 37 pages (37 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	View PDF Liquidators' statement of receipts and payments to 16 February 2022 - link opens in a new window - 32 pages (32 pages)
24 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Mar 2021	AD01	Registered office address changed from 9 Falkner Road Sawston Cambridge Cambridgeshire CB22 3JX United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 23 March 2021	View PDF Registered office address changed from 9 Falkner Road Sawston Cambridge Cambridgeshire CB22 3JX United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-17 - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	PSC01	Notification of Annabelle Victoria Gage as a person with significant control on 8 January 2018	View PDF Notification of Annabelle Victoria Gage as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 11 January 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	PSC04	Change of details for Mrs Annabelle Victoria Gage as a person with significant control on 11 January 2018	View PDF Change of details for Mrs Annabelle Victoria Gage as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mr Jonathan William Gage as a director on 11 January 2018	View PDF Appointment of Mr Jonathan William Gage as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mrs Andrea King as a director on 11 January 2018	View PDF Appointment of Mrs Andrea King as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AA01	Current accounting period extended from 31 August 2017 to 30 November 2017	View PDF Current accounting period extended from 31 August 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CH01	Director's details changed for Mrs Annabelle Victoria Gage on 15 August 2017	View PDF Director's details changed for Mrs Annabelle Victoria Gage on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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