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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/11/2411 November 2024 Return of final meeting in a creditors' voluntary winding up

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01/02/241 February 2024 Liquidators' statement of receipts and payments to 2023-11-30

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03/03/233 March 2023 Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB to C/O Larking Gowen, 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 2023-03-03

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17/12/2217 December 2022 Appointment of a voluntary liquidator

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01/12/221 December 2022 Notice of move from Administration case to Creditors Voluntary Liquidation

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28/04/2228 April 2022 Notice of deemed approval of proposals

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09/04/229 April 2022 Statement of affairs with form AM02SOA

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09/04/229 April 2022 Statement of administrator's proposal

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04/03/224 March 2022 Appointment of an administrator

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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01/11/181 November 2018 DIRECTOR APPOINTED MR MATTHEW DAVID GREENGRASS

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01/11/181 November 2018 DIRECTOR APPOINTED MR ANDREW JOHN STOWERS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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04/08/154 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/08/144 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/08/1312 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/08/1213 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/07/1126 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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01/06/111 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/07/1023 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/08/0912 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/02/095 February 2009 CURREXT FROM 31/07/2009 TO 31/10/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/08/042 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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07/08/037 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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14/08/0214 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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