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Company number 02946499

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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)
04 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2021	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 - 15 pages (15 pages)
26 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 19 February 2021	View PDF Liquidators' statement of receipts and payments to 19 February 2021 - link opens in a new window - 12 pages (12 pages)
19 Jan 2021	TM02	Termination of appointment of Neil Richard Elsden as a secretary on 31 December 2020	View PDF Termination of appointment of Neil Richard Elsden as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Neil Richard Elsden as a director on 31 December 2020	View PDF Termination of appointment of Neil Richard Elsden as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 7 January 2021	View PDF Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 February 2020	View PDF Liquidators' statement of receipts and payments to 19 February 2020 - link opens in a new window - 11 pages (11 pages)
04 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 19 February 2019	View PDF Liquidators' statement of receipts and payments to 19 February 2019 - link opens in a new window - 12 pages (12 pages)
08 Mar 2018	AD01	Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Fleet Place House 2 Fleet Place London EC4M 7RF on 8 March 2018	View PDF Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to Fleet Place House 2 Fleet Place London EC4M 7RF on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-20 - link opens in a new window - 1 page (1 page)
30 Nov 2017	PSC02	Notification of Arrandco Investments Limited as a person with significant control on 17 November 2016	View PDF Notification of Arrandco Investments Limited as a person with significant control on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 30 November 2017	View PDF Withdrawal of a person with significant control statement on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2016	CH01	Director's details changed for Neil Richard Elsden on 27 October 2016	View PDF Director's details changed for Neil Richard Elsden on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CH03	Secretary's details changed for Neil Richard Elsden on 27 October 2016	View PDF Secretary's details changed for Neil Richard Elsden on 27 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AD01	Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016	View PDF Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	TM01	Termination of appointment of Patrick Bernard Harrington as a director on 30 September 2016	View PDF Termination of appointment of Patrick Bernard Harrington as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)

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