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Company number 04958171

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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 Oct 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 Jul 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 - 14 pages (14 pages)
17 Feb 2020	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 10 pages (10 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
16 Oct 2018	AD01	Registered office address changed from Lynden House 39 New Road Welwyn Hertfordshire AL6 0AQ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 October 2018	View PDF Registered office address changed from Lynden House 39 New Road Welwyn Hertfordshire AL6 0AQ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 - link opens in a new window - 1 page (1 page)
08 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
15 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Total exemption full accounts made up to 30 November 2015	View PDF Total exemption full accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
16 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 1	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AA	Total exemption full accounts made up to 30 November 2014	View PDF Total exemption full accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	CH01	Director's details changed for Winhold Wing Hui Lok on 9 December 2012	View PDF Director's details changed for Winhold Wing Hui Lok on 9 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2012	CH03	Secretary's details changed for Mrs Susan So Lan Lok on 9 December 2012	View PDF Secretary's details changed for Mrs Susan So Lan Lok on 9 December 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)

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