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Company number 01021507

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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)
10 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2012	4.71	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 - 4 pages (4 pages)
01 Sep 2011	4.68	Liquidators' statement of receipts and payments to 5 August 2011	View PDF Liquidators' statement of receipts and payments to 5 August 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	4.68	Liquidators' statement of receipts and payments to 5 February 2011	View PDF Liquidators' statement of receipts and payments to 5 February 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	4.68	Liquidators' statement of receipts and payments to 5 August 2010	View PDF Liquidators' statement of receipts and payments to 5 August 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AD01	Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010	View PDF Registered office address changed from 1 Snow Hill London EC1A 2DH on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 February 2010	View PDF Liquidators' statement of receipts and payments to 5 February 2010 - link opens in a new window - 6 pages (6 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 43-45 acre lane london SW2 5TN	View PDF Registered office changed on 17/02/2009 from 43-45 acre lane london SW2 5TN - link opens in a new window - 1 page (1 page)
13 Feb 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-06 - link opens in a new window - 1 page (1 page)
13 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
28 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
08 Mar 2007	363a	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
08 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2007	169	£ ic 74350/55600 31/01/07 £ sr 18750@1=18750	View PDF £ ic 74350/55600 31/01/07 £ sr 18750@1=18750 - link opens in a new window - 1 page (1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 26 pages (26 pages)
17 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Mar 2006	363a	Return made up to 28/02/06; full list of members	View PDF Return made up to 28/02/06; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)

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