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Company number 01964860

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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 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2017	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 - 13 pages (13 pages)
03 Mar 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	View PDF Liquidators' statement of receipts and payments to 27 January 2017 - link opens in a new window - 12 pages (12 pages)
16 Mar 2016	4.68	Liquidators' statement of receipts and payments to 27 January 2016	View PDF Liquidators' statement of receipts and payments to 27 January 2016 - link opens in a new window - 11 pages (11 pages)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 27 January 2015	View PDF Liquidators' statement of receipts and payments to 27 January 2015 - link opens in a new window - 14 pages (14 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 27 January 2014	View PDF Liquidators' statement of receipts and payments to 27 January 2014 - link opens in a new window - 21 pages (21 pages)
08 Feb 2013	AD01	Registered office address changed from 42-44 Prospect Place Bromley BR2 9HN United Kingdom on 8 February 2013	View PDF Registered office address changed from 42-44 Prospect Place Bromley BR2 9HN United Kingdom on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 5,000	View PDF Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AD01	Registered office address changed from 31 Corsham Street London N1 6DR on 3 October 2011	View PDF Registered office address changed from 31 Corsham Street London N1 6DR on 3 October 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	363s	Return made up to 28/09/07; no change of members	View PDF Return made up to 28/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)
11 Nov 2006	363s	Return made up to 28/09/06; full list of members	View PDF Return made up to 28/09/06; full list of members - link opens in a new window - 7 pages (7 pages)

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