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Company number 04031199

Date	Type	Description	View / Download
04 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
03 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(17 pages)
08 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	(17 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	(21 pages)
11 Jan 2017	AD01	Registered office address changed from Unit a/B Level 8 North New England House New England Street Brighton East Sussex BN1 4GH to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 11 January 2017	(2 pages)
10 Jan 2017	4.20	Statement of affairs with form 4.19	(7 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
11 Apr 2016	AP01	Appointment of Mr James Lever as a director on 1 March 2016	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 60	(3 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Hilton as a director on 4 December 2014	(1 page)
20 Jan 2015	TM02	Termination of appointment of Peter Hilton as a secretary on 4 December 2014	(1 page)
14 Aug 2014	CH01	Director's details changed for Mr Peter Hilton on 1 July 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 60	(5 pages)
14 Aug 2014	CH03	Secretary's details changed for Mr Peter Hilton on 1 July 2014	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Dec 2013	AP01	Appointment of Mr Steven Endacott as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
30 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 60	(4 pages)
30 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
30 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)