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Company number 05659829

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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)
04 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2022	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 - 31 pages (31 pages)
19 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 10 February 2021	View PDF Liquidators' statement of receipts and payments to 10 February 2021 - link opens in a new window - 31 pages (31 pages)
20 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11 - link opens in a new window - 1 page (1 page)
19 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	AD01	Registered office address changed from , 9 Shottery Brook Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon, Warwickshire, CV37 9NR, England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 18 February 2020	View PDF Registered office address changed from , 9 Shottery Brook Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon, Warwickshire, CV37 9NR, England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 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)
07 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	SH19	Statement of capital on 20 August 2018 GBP 2	View PDF Statement of capital on 20 August 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CAP-SS	Solvency Statement dated 08/08/18	View PDF Solvency Statement dated 08/08/18 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	TM01	Termination of appointment of Scott Hillyard as a director on 2 January 2018	View PDF Termination of appointment of Scott Hillyard as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2017	AD01	Registered office address changed from , Suite 27 Wellesbourne House, Walton Road Wellesbourne, Warwick, Warwickshire, CV35 9JB to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 14 August 2017	View PDF Registered office address changed from , Suite 27 Wellesbourne House, Walton Road Wellesbourne, Warwick, Warwickshire, CV35 9JB to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 14 August 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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