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Company number 03897534

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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)
12 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)
12 Mar 2024	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 - 18 pages (18 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 15 March 2023	View PDF Liquidators' statement of receipts and payments to 15 March 2023 - link opens in a new window - 24 pages (24 pages)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 15 March 2022	View PDF Liquidators' statement of receipts and payments to 15 March 2022 - link opens in a new window - 4 pages (4 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 15 March 2021	View PDF Liquidators' statement of receipts and payments to 15 March 2021 - link opens in a new window - 24 pages (24 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 15 March 2020	View PDF Liquidators' statement of receipts and payments to 15 March 2020 - link opens in a new window - 31 pages (31 pages)
27 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
27 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 March 2019	View PDF Liquidators' statement of receipts and payments to 15 March 2019 - link opens in a new window - 31 pages (31 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	View PDF Liquidators' statement of receipts and payments to 15 March 2018 - link opens in a new window - 20 pages (20 pages)
17 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AD01	Registered office address changed from St. Alphege Hall Kings Bench Street London SE1 0QX to C/O Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 29 March 2017	View PDF Registered office address changed from St. Alphege Hall Kings Bench Street London SE1 0QX to C/O Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
27 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	TM01	Termination of appointment of Nicholas Alan Lewington as a director on 1 March 2016	View PDF Termination of appointment of Nicholas Alan Lewington as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	CH01	Director's details changed for Mr William John Craven on 1 March 2016	View PDF Director's details changed for Mr William John Craven on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	TM01	Termination of appointment of Edward Graham Jones as a director on 19 November 2015	View PDF Termination of appointment of Edward Graham Jones as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 31 October 2015 no member list	View PDF Annual return made up to 31 October 2015 no member list - link opens in a new window - 8 pages (8 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)

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