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Company number 03357205

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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)
26 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 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 - 14 pages (14 pages)
18 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-24 - link opens in a new window - 1 page (1 page)
18 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	AD01	Registered office address changed from Brockhurst Lewes Road East Grinstead RH19 3UN England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 15 April 2023	View PDF Registered office address changed from Brockhurst Lewes Road East Grinstead RH19 3UN England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AD01	Registered office address changed from 6 Kidbrooke Grove Blackheath London SE3 0PG to Brockhurst Lewes Road East Grinstead RH19 3UN on 4 May 2022	View PDF Registered office address changed from 6 Kidbrooke Grove Blackheath London SE3 0PG to Brockhurst Lewes Road East Grinstead RH19 3UN on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Andrew Smith on 15 October 2021	View PDF Director's details changed for Andrew Smith on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH03	Secretary's details changed for Andrew Smith on 15 October 2021	View PDF Secretary's details changed for Andrew Smith on 15 October 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC04	Change of details for Mr Andrew Smith as a person with significant control on 15 October 2021	View PDF Change of details for Mr Andrew Smith as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Ms Jacqueline Pyne on 25 April 2022	View PDF Director's details changed for Ms Jacqueline Pyne on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC04	Change of details for Mrs Jacqueline Pyne-Smith as a person with significant control on 25 April 2022	View PDF Change of details for Mrs Jacqueline Pyne-Smith as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Ms Jacqueline Pyne on 25 April 2022	View PDF Director's details changed for Ms Jacqueline Pyne on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CH01	Director's details changed for Jacqueline Pyne-Smith on 25 April 2022	View PDF Director's details changed for Jacqueline Pyne-Smith on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA01	Current accounting period extended from 30 April 2015 to 31 May 2015	View PDF Current accounting period extended from 30 April 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AD01	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to 6 Kidbrooke Grove Blackheath London SE3 0PG on 29 May 2015	View PDF Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to 6 Kidbrooke Grove Blackheath London SE3 0PG on 29 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2 - link opens in a new window - 5 pages (5 pages)

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