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Company number 01938614

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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)
01 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2020	LIQ14	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 - 27 pages (27 pages)
24 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 5 August 2019	View PDF Liquidators' statement of receipts and payments to 5 August 2019 - link opens in a new window - 16 pages (16 pages)
30 Aug 2018	AD01	Registered office address changed from The Newmartin Centre 25 Claughton Road London E13 9PN to Townshend House Crown Road Norwich NR1 3DT on 30 August 2018	View PDF Registered office address changed from The Newmartin Centre 25 Claughton Road London E13 9PN to Townshend House Crown Road Norwich NR1 3DT on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-06 - link opens in a new window - 1 page (1 page)
24 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
01 Dec 2017	AP01	Appointment of Mr Stewart Baxter as a director on 18 October 2017	View PDF Appointment of Mr Stewart Baxter as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
13 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AAMD	Amended full accounts made up to 31 March 2015	View PDF Amended full accounts made up to 31 March 2015 - link opens in a new window - 22 pages (22 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
03 Nov 2015	CH01	Director's details changed for Professor Anthony Harvey Goodman on 3 November 2015	View PDF Director's details changed for Professor Anthony Harvey Goodman on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Professor Anthony Harvey Goodman on 3 November 2015	View PDF Director's details changed for Professor Anthony Harvey Goodman on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH01	Director's details changed for Ms Sue Bunt on 3 November 2015	View PDF Director's details changed for Ms Sue Bunt on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	CH03	Secretary's details changed for Mrs Judith Marcia Samuels on 2 November 2015	View PDF Secretary's details changed for Mrs Judith Marcia Samuels on 2 November 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 28 September 2015 no member list	View PDF Annual return made up to 28 September 2015 no member list - link opens in a new window - 6 pages (6 pages)
15 May 2015	AP01	Appointment of Ms Sue Bunt as a director on 24 February 2015	View PDF Appointment of Ms Sue Bunt as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
28 Oct 2014	AR01	Annual return made up to 28 September 2014 no member list	View PDF Annual return made up to 28 September 2014 no member list - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AP01	Appointment of Mr Derek Jonathan Weist as a director on 13 May 2014	View PDF Appointment of Mr Derek Jonathan Weist as a director on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Edwina Twum as a director on 10 September 2013	View PDF Termination of appointment of Edwina Twum as a director on 10 September 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AP01	Appointment of Mrs Cheryl Carmelia King-Mcdowall as a director on 22 October 2013	View PDF Appointment of Mrs Cheryl Carmelia King-Mcdowall as a director on 22 October 2013 - link opens in a new window - 2 pages (2 pages)

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