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Company number 04377253

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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)
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	View PDF Liquidators' statement of receipts and payments to 7 February 2013 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	4.71	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 - 4 pages (4 pages)
01 Oct 2012	TM01	Termination of appointment of Peter Robert Allport as a director on 30 September 2012	View PDF Termination of appointment of Peter Robert Allport as a director on 30 September 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS on 2 August 2012	View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-25 - link opens in a new window - 1 page (1 page)
02 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 1	View PDF Annual return made up to 19 February 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	TM01	Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012	View PDF Termination of appointment of Robert Carl Friedrich Simon as a director on 9 January 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AP03	Appointment of Alastair Cameron as a secretary on 21 November 2011	View PDF Appointment of Alastair Cameron as a secretary on 21 November 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AP01	Appointment of Alastair Cameron as a director on 21 November 2011	View PDF Appointment of Alastair Cameron as a director on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	TM01	Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011	View PDF Termination of appointment of Graham Kenneth Butler as a director on 21 November 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2011	TM02	Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011	View PDF Termination of appointment of Graham Kenneth Butler as a secretary on 21 November 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-reg 14/12/2010	View PDF Resolutions RES13 ‐ Re-reg 14/12/2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
16 Mar 2011	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
16 Mar 2011	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AR01	Annual return made up to 19 February 2011 no member list	View PDF Annual return made up to 19 February 2011 no member list - link opens in a new window - 4 pages (4 pages)

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