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Company number 04164598

Date	Type	Description	View / Download
07 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 11 November 2016	(12 pages)
29 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2015	AD01	Registered office address changed from Unit 24 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ England to 46 Vivian Avenue London NW4 3XP on 24 November 2015	(1 page)
20 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2015	4.70	Declaration of solvency	(3 pages)
20 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	(1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
23 Apr 2015	AD01	Registered office address changed from Castle House Station Road New Barnet Hertfordshire EN5 1PE to Unit 24 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ on 23 April 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(3 pages)
07 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
07 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
16 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
14 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
02 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Mar 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)