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Company number 04571393

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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)
01 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2017	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 - 10 pages (10 pages)
01 Aug 2017	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 - 10 pages (10 pages)
21 Apr 2017	4.68	Liquidators' statement of receipts and payments to 16 February 2017	View PDF Liquidators' statement of receipts and payments to 16 February 2017 - link opens in a new window - 9 pages (9 pages)
02 Mar 2016	AD01	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Langley House Park Road East Finchley London N2 8EY on 2 March 2016	View PDF Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Langley House Park Road East Finchley London N2 8EY on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AD01	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014	View PDF Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AD01	Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 23 June 2014	View PDF Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 23 June 2014 - link opens in a new window - 1 page (1 page)
21 Dec 2013	MR01	Registration of charge 045713930011	View PDF Registration of charge 045713930011 - link opens in a new window - 6 pages (6 pages)
21 Dec 2013	MR01	Registration of charge 045713930010	View PDF Registration of charge 045713930010 - link opens in a new window - 9 pages (9 pages)
11 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)

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