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Company number 05294258

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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)
26 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2022	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 - 12 pages (12 pages)
01 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 4 August 2021	View PDF Liquidators' statement of receipts and payments to 4 August 2021 - link opens in a new window - 9 pages (9 pages)
06 May 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 26 April 2021	View PDF Termination of appointment of Thomas Hugh Creighton as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 4 August 2020	View PDF Liquidators' statement of receipts and payments to 4 August 2020 - link opens in a new window - 8 pages (8 pages)
04 Dec 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AD01	Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to Townshend House Crown Road Norwich NR1 3DT on 20 August 2019	View PDF Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to Townshend House Crown Road Norwich NR1 3DT on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
26 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
12 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 8,610,328	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 8,610,328 - link opens in a new window - 7 pages (7 pages)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Oct 2014	AP01	Appointment of David Bisoni as a director on 8 September 2014	View PDF Appointment of David Bisoni as a director on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AP01	Appointment of Thomas Hugh Creighton as a director on 8 September 2014	View PDF Appointment of Thomas Hugh Creighton as a director on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	TM01	Termination of appointment of Edward Anthony Romano as a director on 8 September 2014	View PDF Termination of appointment of Edward Anthony Romano as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Richard Joseph Fox as a director on 8 September 2014	View PDF Termination of appointment of Richard Joseph Fox as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 8,610,328	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 8,610,328 - link opens in a new window - 7 pages (7 pages)

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