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Company number 05434389

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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)
17 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2018	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 - 9 pages (9 pages)
08 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AD01	Registered office address changed from 10-14 Accommodation Road London NW11 8EP to 68 Ship Street Brighton East Sussex BN1 1AE on 7 September 2017	View PDF Registered office address changed from 10-14 Accommodation Road London NW11 8EP to 68 Ship Street Brighton East Sussex BN1 1AE on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2016	AP01	Appointment of Ms Elaine Esther Randall as a director on 26 April 2016	View PDF Appointment of Ms Elaine Esther Randall as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 600,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 600,000 - link opens in a new window - 6 pages (6 pages)
13 May 2016	TM01	Termination of appointment of Michael Joseph Defries as a director on 14 January 2016	View PDF Termination of appointment of Michael Joseph Defries as a director on 14 January 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 600,000	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 600,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
10 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	CH03	Secretary's details changed for Elaine Esther Randall on 1 April 2013	View PDF Secretary's details changed for Elaine Esther Randall on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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