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Company number 00778581

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Jul 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 24 pages (24 pages)
17 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 19 October 2023	View PDF Liquidators' statement of receipts and payments to 19 October 2023 - link opens in a new window - 19 pages (19 pages)
31 Oct 2022	AD01	Registered office address changed from 132 st Albans Rd Watford Herts WD24 4AE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 October 2022	View PDF Registered office address changed from 132 st Albans Rd Watford Herts WD24 4AE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-20 - link opens in a new window - 1 page (1 page)
31 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2021	AD03	Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL	View PDF Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD02	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL	View PDF Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL - link opens in a new window - 1 page (1 page)
10 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	PSC04	Change of details for Mr Terrence Ivan Scheer as a person with significant control on 15 June 2016	View PDF Change of details for Mr Terrence Ivan Scheer as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
21 Jul 2017	PSC01	Notification of Terrence Ivan Scheer as a person with significant control on 6 April 2016	View PDF Notification of Terrence Ivan Scheer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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