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Company number 02826834

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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)
25 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2024	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 - 16 pages (16 pages)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 12 January 2024	View PDF Liquidators' statement of receipts and payments to 12 January 2024 - link opens in a new window - 13 pages (13 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 January 2023	View PDF Liquidators' statement of receipts and payments to 12 January 2023 - link opens in a new window - 14 pages (14 pages)
17 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 12 January 2022	View PDF Liquidators' statement of receipts and payments to 12 January 2022 - link opens in a new window - 16 pages (16 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 May 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 February 2021	View PDF Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-13 - link opens in a new window - 1 page (1 page)
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-06 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	TM01	Termination of appointment of David Gordon Keeling as a director on 13 March 2020	View PDF Termination of appointment of David Gordon Keeling as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM02	Termination of appointment of David Gordon Keeling as a secretary on 13 March 2020	View PDF Termination of appointment of David Gordon Keeling as a secretary on 13 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Andrew Neil Carruthers as a director on 9 December 2019	View PDF Appointment of Mr Andrew Neil Carruthers as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	View PDF Confirmation statement made on 14 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	PSC01	Notification of David Gordon Keeling as a person with significant control on 6 April 2016	View PDF Notification of David Gordon Keeling as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 100 - link opens in a new window - 6 pages (6 pages)

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