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Company number 01322161

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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)
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 2 December 2013	View PDF Liquidators' statement of receipts and payments to 2 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 2 December 2012	View PDF Liquidators' statement of receipts and payments to 2 December 2012 - link opens in a new window - 17 pages (17 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 2 December 2011	View PDF Liquidators' statement of receipts and payments to 2 December 2011 - link opens in a new window - 16 pages (16 pages)
15 Dec 2010	AD01	Registered office address changed from 56-64 Leonard Street London EC2A 4LT on 15 December 2010	View PDF Registered office address changed from 56-64 Leonard Street London EC2A 4LT on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2010	AR01	Annual return made up to 10 April 2010 no member list	View PDF Annual return made up to 10 April 2010 no member list - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Apr 2010	CH01	Director's details changed for Rebecca Susan Macnair on 10 April 2010	View PDF Director's details changed for Rebecca Susan Macnair on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Mr Douglas Soutar on 10 April 2010	View PDF Director's details changed for Mr Douglas Soutar on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Andrew Scheiner on 10 April 2010	View PDF Director's details changed for Andrew Scheiner on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Indira Biswas Benbow on 10 April 2010	View PDF Director's details changed for Indira Biswas Benbow on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Prakash Divaker Kurup on 10 April 2010	View PDF Director's details changed for Prakash Divaker Kurup on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Dr Elizabeth Barnett on 10 April 2010	View PDF Director's details changed for Dr Elizabeth Barnett on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	TM01	Termination of appointment of Youssef Hajjar as a director	View PDF Termination of appointment of Youssef Hajjar as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 33 pages (33 pages)
02 Jun 2009	363a	Annual return made up to 10/04/09	View PDF Annual return made up to 10/04/09 - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 33 pages (33 pages)
17 Apr 2008	363a	Annual return made up to 10/04/08	View PDF Annual return made up to 10/04/08 - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 32 pages (32 pages)
26 Apr 2007	363a	Annual return made up to 10/04/07	View PDF Annual return made up to 10/04/07 - link opens in a new window - 3 pages (3 pages)

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