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Company number 01886652

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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)
03 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2011	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 - 6 pages (6 pages)
06 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010	View PDF Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP03	Appointment of Nicola Clare Downing as a secretary	View PDF Appointment of Nicola Clare Downing as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	TM02	Termination of appointment of Peter Simpson as a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Peter Simpson as a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	TM02	Termination of appointment of Peter Simpson as a secretary	View PDF Termination of appointment of Peter Simpson as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 100	View PDF Annual return made up to 18 April 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 100 - link opens in a new window - 14 pages (14 pages)
11 Nov 2009	AD01	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009	View PDF Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 - link opens in a new window - 1 page (1 page)
08 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 9 pages (9 pages)
04 Apr 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
08 Dec 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
25 Jul 2008	363a	Return made up to 18/04/08; no change of members	View PDF Return made up to 18/04/08; no change of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
08 May 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
02 May 2006	363a	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 5 pages (5 pages)
23 Nov 2005	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
25 Apr 2005	AA	Accounts made up to 30 September 2004	View PDF Accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
25 Apr 2005	363a	Return made up to 18/04/05; full list of members	View PDF Return made up to 18/04/05; full list of members - link opens in a new window - 5 pages (5 pages)
10 May 2004	363a	Return made up to 18/04/04; full list of members	View PDF Return made up to 18/04/04; full list of members - link opens in a new window - 5 pages (5 pages)

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