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Company number 09902764

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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)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 29 January 2024	View PDF Liquidators' statement of receipts and payments to 29 January 2024 - link opens in a new window - 18 pages (18 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 29 January 2023	View PDF Liquidators' statement of receipts and payments to 29 January 2023 - link opens in a new window - 19 pages (19 pages)
03 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 29 January 2022	View PDF Liquidators' statement of receipts and payments to 29 January 2022 - link opens in a new window - 17 pages (17 pages)
15 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 29 January 2021	View PDF Liquidators' statement of receipts and payments to 29 January 2021 - link opens in a new window - 19 pages (19 pages)
07 Feb 2020	AD01	Registered office address changed from Shieling House Invincible Road Industrial Estate Farnborough GU14 7QU England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 February 2020	View PDF Registered office address changed from Shieling House Invincible Road Industrial Estate Farnborough GU14 7QU England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-30 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CH03	Secretary's details changed for Mr James Brown on 28 August 2019	View PDF Secretary's details changed for Mr James Brown on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CH01	Director's details changed for Mr Anthony James Rimmer on 28 August 2019	View PDF Director's details changed for Mr Anthony James Rimmer on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr James Michael William Brown on 28 August 2019	View PDF Director's details changed for Mr James Michael William Brown on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	PSC04	Change of details for Mr James Michael William Brown as a person with significant control on 28 November 2017	View PDF Change of details for Mr James Michael William Brown as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC01	Notification of Anthony Rimmer as a person with significant control on 4 December 2017	View PDF Notification of Anthony Rimmer as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-17 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	CH03	Secretary's details changed for Mr James Brown on 20 September 2016	View PDF Secretary's details changed for Mr James Brown on 20 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM02	Termination of appointment of Anthony James Rimmer as a secretary on 20 September 2016	View PDF Termination of appointment of Anthony James Rimmer as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CH01	Director's details changed for Mr James Brown on 20 September 2016	View PDF Director's details changed for Mr James Brown on 20 September 2016 - link opens in a new window - 2 pages (2 pages)

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