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Company number 04464352

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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)
03 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2020	LIQ13	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 - 39 pages (39 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 40 pages (40 pages)
07 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 19 December 2018	View PDF Liquidators' statement of receipts and payments to 19 December 2018 - link opens in a new window - 19 pages (19 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 20 pages (20 pages)
10 Jan 2017	AD01	Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 136 Hertford Road Enfield Middlesex EN3 5AX on 10 January 2017	View PDF Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 136 Hertford Road Enfield Middlesex EN3 5AX on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Darren Carl Beale as a director on 1 September 2016	View PDF Termination of appointment of Darren Carl Beale as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	View PDF Previous accounting period shortened from 26 December 2015 to 25 December 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 27 December 2014 to 26 December 2014	View PDF Previous accounting period shortened from 27 December 2014 to 26 December 2014 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	View PDF Previous accounting period shortened from 28 December 2014 to 27 December 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	CH03	Secretary's details changed for Margaret Beale on 18 June 2015	View PDF Secretary's details changed for Margaret Beale on 18 June 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	View PDF Previous accounting period shortened from 29 December 2013 to 28 December 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jul 2014	CH01	Director's details changed for Mr Darren Carl Beale on 10 July 2014	View PDF Director's details changed for Mr Darren Carl Beale on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AP01	Appointment of Mrs Margaret Beale as a director	View PDF Appointment of Mrs Margaret Beale as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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