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Company number 04926910

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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)
05 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 23 June 2024	View PDF Liquidators' statement of receipts and payments to 23 June 2024 - link opens in a new window - 17 pages (17 pages)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 23 June 2023	View PDF Liquidators' statement of receipts and payments to 23 June 2023 - link opens in a new window - 16 pages (16 pages)
17 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AD01	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 4 July 2022	View PDF Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA01	Current accounting period extended from 31 October 2021 to 30 April 2022	View PDF Current accounting period extended from 31 October 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	TM01	Termination of appointment of Damien Henry Mccrossan as a director on 25 March 2021	View PDF Termination of appointment of Damien Henry Mccrossan as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	AD01	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018	View PDF Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AP01	Appointment of Mr Damien Henry Mccrossan as a director on 1 November 2016	View PDF Appointment of Mr Damien Henry Mccrossan as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP01	Appointment of Mrs Lesley Turner as a director on 1 November 2016	View PDF Appointment of Mrs Lesley Turner as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2016	MR01	Registration of charge 049269100001, created on 18 November 2016	View PDF Registration of charge 049269100001, created on 18 November 2016 - link opens in a new window - 29 pages (29 pages)

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