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Company number 04837554

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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)
06 Nov 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 31 pages (31 pages)
25 Sep 2023	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 11 pages (11 pages)
13 Sep 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 30 pages (30 pages)
21 Oct 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 30 pages (30 pages)
22 Oct 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 29 pages (29 pages)
04 Aug 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 11 pages (11 pages)
04 Aug 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
30 Oct 2019	AD01	Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Prospect House 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on 30 October 2019	View PDF Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Prospect House 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 20 pages (20 pages)
09 Nov 2018	COCOMP	Order of court to wind up
09 Nov 2018	COCOMP	Order of court to wind up
07 Dec 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
31 Aug 2017	AD01	Registered office address changed from 100 Borough High Street London SE1 1LB to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 31 August 2017	View PDF Registered office address changed from 100 Borough High Street London SE1 1LB to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 27/08/2016	View PDF INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 27/08/2016 - link opens in a new window - 16 pages (16 pages)
15 Sep 2015	AD01	Registered office address changed from 55-57 Stamford Street Mossley Tameside OL15 0LN to 100 Borough High Street London SE1 1LB on 15 September 2015	View PDF Registered office address changed from 55-57 Stamford Street Mossley Tameside OL15 0LN to 100 Borough High Street London SE1 1LB on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2014	TM02	Termination of appointment of Alan Paul Stock as a secretary on 1 April 2014	View PDF Termination of appointment of Alan Paul Stock as a secretary on 1 April 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR01	Registration of charge 048375540002	View PDF Registration of charge 048375540002 - link opens in a new window - 40 pages (40 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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