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Company number 08441790

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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)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	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 - 19 pages (19 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 21 November 2022	View PDF Liquidators' statement of receipts and payments to 21 November 2022 - link opens in a new window - 16 pages (16 pages)
03 Dec 2021	AD01	Registered office address changed from 2 Pine Avenue West Wickham BR4 0LW England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 3 December 2021	View PDF Registered office address changed from 2 Pine Avenue West Wickham BR4 0LW England to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
03 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-22 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Tracy Ann Guest as a director on 1 November 2021	View PDF Termination of appointment of Tracy Ann Guest as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Ms Tracy Ann Guest as a director on 1 November 2021	View PDF Appointment of Ms Tracy Ann Guest as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AD01	Registered office address changed from 8 Cumberland Road Southport PR8 6NY England to 2 Pine Avenue West Wickham BR4 0LW on 19 October 2021	View PDF Registered office address changed from 8 Cumberland Road Southport PR8 6NY England to 2 Pine Avenue West Wickham BR4 0LW on 19 October 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2020	CH01	Director's details changed for Mr Gary Peter Montagu on 1 September 2020	View PDF Director's details changed for Mr Gary Peter Montagu on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	PSC04	Change of details for Mr Gary Peter Montagu as a person with significant control on 1 February 2020	View PDF Change of details for Mr Gary Peter Montagu as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	TM01	Termination of appointment of Tag Guest as a director on 1 February 2019	View PDF Termination of appointment of Tag Guest as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2017	AD01	Registered office address changed from 9 Weld Road Southport Merseyside PR8 2BX to 8 Cumberland Road Southport PR8 6NY on 9 December 2017	View PDF Registered office address changed from 9 Weld Road Southport Merseyside PR8 2BX to 8 Cumberland Road Southport PR8 6NY on 9 December 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,000	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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