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Company number 03639916

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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)
14 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 6 November 2018	View PDF Liquidators' statement of receipts and payments to 6 November 2018 - link opens in a new window - 22 pages (22 pages)
23 Nov 2017	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 November 2017	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-07 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	CH01	Director's details changed for Mr Andrew Patrick Agar on 12 September 2017	View PDF Director's details changed for Mr Andrew Patrick Agar on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH03	Secretary's details changed for Nicholas Whitehurst on 12 September 2017	View PDF Secretary's details changed for Nicholas Whitehurst on 12 September 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AD01	Registered office address changed from 60 Parker Street London WC2B 5PZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 10 March 2017	View PDF Registered office address changed from 60 Parker Street London WC2B 5PZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 10 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	CH03	Secretary's details changed for Nicholas Whitehurst on 26 September 2016	View PDF Secretary's details changed for Nicholas Whitehurst on 26 September 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 20,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 20,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 20,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	CH03	Secretary's details changed for Nick Whitehurst on 28 September 2013	View PDF Secretary's details changed for Nick Whitehurst on 28 September 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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