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Company number 04617800

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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)
19 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
26 Feb 2020	AD01	Registered office address changed from Unit 17 Cedar Way Industrial Estate Cedar Way London N1C 4PD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 February 2020	View PDF Registered office address changed from Unit 17 Cedar Way Industrial Estate Cedar Way London N1C 4PD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	PSC07	Cessation of Sally Anne Spencer-Davies as a person with significant control on 28 February 2017	View PDF Cessation of Sally Anne Spencer-Davies as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC04	Change of details for Mr Christian Spencer-Davies as a person with significant control on 28 February 2017	View PDF Change of details for Mr Christian Spencer-Davies as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2017	TM01	Termination of appointment of Sally Anne Spencer-Davies as a director on 28 February 2017	View PDF Termination of appointment of Sally Anne Spencer-Davies as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	TM02	Termination of appointment of Sally Anne Spencer-Davies as a secretary on 28 February 2017	View PDF Termination of appointment of Sally Anne Spencer-Davies as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CH01	Director's details changed for Mr Christian Spencer-Davies on 30 January 2017	View PDF Director's details changed for Mr Christian Spencer-Davies on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	CH01	Director's details changed for Mr Christian Spencer-Davies on 18 November 2016	View PDF Director's details changed for Mr Christian Spencer-Davies on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AD01	Registered office address changed from 107 Victoria Road New Barnet Hertfordshire EN4 9PE to Unit 17 Cedar Way Industrial Estate Cedar Way London N1C 4PD on 14 June 2016	View PDF Registered office address changed from 107 Victoria Road New Barnet Hertfordshire EN4 9PE to Unit 17 Cedar Way Industrial Estate Cedar Way London N1C 4PD on 14 June 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)

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