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Company number 07908360

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 5 February 2020	(17 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 5 February 2019	(17 pages)
19 Jan 2019	LIQ10	Removal of liquidator by court order	(8 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	(12 pages)
22 May 2017	TM01	Termination of appointment of Peter David Smith as a director on 9 May 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017	(2 pages)
22 Feb 2017	4.20	Statement of affairs with form 4.19	(6 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-06	(1 page)
02 Feb 2017	AD01	Registered office address changed from 3 Mary Ann Street Birmingham B3 1BG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2 February 2017	(2 pages)
10 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000	(4 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
25 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 10,000	(3 pages)
03 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 10,000	(4 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Aug 2014	AD01	Registered office address changed from 32 Blackroot Road Sutton Coldfield W Midlands B74 2QP to 3 Mary Ann Street Birmingham B3 1BG on 3 August 2014	(1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 10,000	(3 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 10,000	(3 pages)
15 Apr 2014	AAMD	Amended accounts made up to 31 January 2013	(3 pages)
07 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders	(4 pages)
07 Feb 2014	TM01	Termination of appointment of Anthony George as a director	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)