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Company number 04441217

Date	Type	Description	View / Download
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
01 Feb 2017	4.68	Liquidators' statement of receipts and payments to 20 December 2016	(21 pages)
03 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Jan 2016	AD01	Registered office address changed from Unit 16 Mole Business Park, Randalls Road Leatherhead Surrey KT22 7BA to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 January 2016	(2 pages)
31 Dec 2015	4.20	Statement of affairs with form 4.19	(4 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-21	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	(8 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
29 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(8 pages)
30 Apr 2014	AP01	Appointment of Paul Roy Holman as a director	(2 pages)
30 Apr 2014	AP01	Appointment of John Robert Needham Ogle as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Lee Charles Waddingham as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Jason Francis as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of David Scott as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Simon Foulkes as a director	(1 page)
14 Oct 2013	AP01	Appointment of Simon Edward Foulkes as a director	(2 pages)
14 Oct 2013	AP01	Appointment of David William Scott as a director	(2 pages)
08 Oct 2013	AP03	Appointment of Nicholas Mckenna as a secretary	(2 pages)
08 Oct 2013	TM02	Termination of appointment of Jason Francis as a secretary	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)