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Company number 01033782

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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)
30 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2020	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 - 11 pages (11 pages)
16 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 13 May 2020	View PDF Liquidators' statement of receipts and payments to 13 May 2020 - link opens in a new window - 11 pages (11 pages)
05 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 13 May 2019	View PDF Liquidators' statement of receipts and payments to 13 May 2019 - link opens in a new window - 10 pages (10 pages)
05 Jun 2018	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 June 2018	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14 - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	TM01	Termination of appointment of Michael Sears as a director on 2 August 2015	View PDF Termination of appointment of Michael Sears as a director on 2 August 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	CH01	Director's details changed for Elizabeth Anne Macdonald-Sears on 8 January 2013	View PDF Director's details changed for Elizabeth Anne Macdonald-Sears on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	CH03	Secretary's details changed for Barbara Kathleen Mooney on 8 January 2013	View PDF Secretary's details changed for Barbara Kathleen Mooney on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 16 January 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 16 January 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	CH01	Director's details changed for Michael Sears on 8 January 2013	View PDF Director's details changed for Michael Sears on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)

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