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Company number 04986035

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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)
25 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 15 August 2018
21 Dec 2017 600 Appointment of a voluntary liquidator
21 Dec 2017 LIQ10 Removal of liquidator by court order
07 Sep 2017 AD01 Registered office address changed from Coburg House 63-67 Newington Causeway London SE1 6BD to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 7 September 2017
06 Sep 2017 600 Appointment of a voluntary liquidator
01 Sep 2017 LIQ02 Statement of affairs
01 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-16
16 May 2017 AP01 Appointment of Dr Robyn Vesey as a director
16 May 2017 AP01 Appointment of Mr Dickens Hyson Thunde as a director on 6 December 2016
16 May 2017 AP01 Appointment of Dr Helen Hayes as a director on 6 December 2016
16 May 2017 AP01 Appointment of Mr Paul Geoffrey Chandler as a director on 6 December 2016
18 Apr 2017 TM01 Termination of appointment of Julian Kenny as a director on 17 April 2017
18 Apr 2017 TM01 Termination of appointment of Frank Aghovia as a director on 18 April 2017
18 Apr 2017 TM02 Termination of appointment of Andrew Nicholas Holt as a secretary on 30 April 2016
04 Apr 2017 AA Group of companies' accounts made up to 31 March 2016
13 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
28 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
29 Mar 2016 TM01 Termination of appointment of John Howard Day as a director on 22 March 2016
14 Jan 2016 AP01 Appointment of Dr Robyn Vesey as a director on 8 December 2015
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
24 Dec 2015 TM01 Termination of appointment of Sarah Davidson as a director on 8 December 2015
05 Mar 2015 AA Group of companies' accounts made up to 31 March 2014