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Company number 01860262

Date	Type	Description	View / Download
08 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	(18 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
21 Jan 2019	LIQ10	Removal of liquidator by court order	(15 pages)
10 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(12 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
27 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-05	(2 pages)
27 Oct 2016	CONNOT	Change of name notice	(2 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2016	AD01	Registered office address changed from 29 Bruton Street London W1J 6QP to 92 London Street Reading Berkshire RG1 4JJ on 8 October 2016	(2 pages)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
22 Apr 2016	AP01	Appointment of Mrs Alexandra Michelle Toscano as a director on 2 October 2015	(2 pages)
13 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
24 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(3 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
09 Jul 2015	TM01	Termination of appointment of John Barlow Winter as a director on 20 December 2014	(1 page)
25 Jun 2015	TM01	Termination of appointment of Alexandra Michelle Toscano as a director on 31 January 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
10 Sep 2014	MR04	Satisfaction of charge 3 in full	(1 page)
10 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(6 pages)
13 Jun 2014	AP01	Appointment of Mr Alexander Thomas Winter as a director	(2 pages)