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Company number 08395577 ·

Liquidation

38 filings

Date Filing
2 Mar 2026 Liquidators' statement of receipts and payments to 2025-12-28 · 19 pages View document
17 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-28 · 20 pages View document
2 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-28 · 27 pages View document
9 Mar 2023 Registered office address changed from The Stables 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 2023-03-09 · 2 pages View document
19 Jan 2023 Liquidators' statement of receipts and payments to 2022-12-28 · 18 pages View document
2 Feb 2022 Liquidators' statement of receipts and payments to 2021-12-28 · 17 pages View document
27 Jan 2022 Termination of appointment of Christopher Pearson as a director on 2021-11-29 · 1 page View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
17 Jan 2020 28/02/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SOPHIE PEARSON View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
7 Mar 2017 DIRECTOR APPOINTED MRS SOPHIE JANE PEARSON View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
23 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
23 Feb 2016 19/02/16 STATEMENT OF CAPITAL GBP 100 View document
18 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PENELOPE AVERY View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR PEARSON View document
5 Feb 2016 DIRECTOR APPOINTED MR CHRISTOPHER PEARSON View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
8 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
27 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Sep 2013 DIRECTOR APPOINTED MRS PENELOPE JANE AVERY View document
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN View document
26 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR REGINALD PEARSON / 26/02/2013 View document
19 Feb 2013 DIRECTOR APPOINTED MR ARTHUR REGINALD PEARSON View document
8 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document