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Company number 04106034

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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)
24 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31
20 Sep 2022 LIQ02 Statement of affairs
12 Sep 2022 600 Appointment of a voluntary liquidator
18 Aug 2022 AD01 Registered office address changed from Falcon House 40 Green Lane Edgware Middlesex HA8 7PT United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 18 August 2022
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 AD01 Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to Falcon House 40 Green Lane Edgware Middlesex HA8 7PT on 19 April 2017
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Jul 2015 AD01 Registered office address changed from 40 Woodford Avenue Grants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015
14 May 2015 AA Total exemption full accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
20 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
20 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100