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Company number 02003242

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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)
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2016	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)
15 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016	View PDF Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 - link opens in a new window - 1 page (1 page)
10 Nov 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 350,000	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 350,000	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP03	Appointment of Michael Howard Davies as a secretary	View PDF Appointment of Michael Howard Davies as a secretary - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	TM02	Termination of appointment of Janet Reid as a secretary	View PDF Termination of appointment of Janet Reid as a secretary - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AP03	Appointment of Janet Dorothy Reid as a secretary	View PDF Appointment of Janet Dorothy Reid as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM02	Termination of appointment of Marie Ross as a secretary	View PDF Termination of appointment of Marie Ross as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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