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Company number 05624248

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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)
04 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2017	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 - 8 pages (8 pages)
07 Jun 2017	4.68	Liquidators' statement of receipts and payments to 23 March 2017	View PDF Liquidators' statement of receipts and payments to 23 March 2017 - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	CH01	Director's details changed for Mrs Dora Savva on 30 January 2017	View PDF Director's details changed for Mrs Dora Savva on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CH01	Director's details changed for Mr Antony Savva on 30 January 2017	View PDF Director's details changed for Mr Antony Savva on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CH01	Director's details changed for Mrs Dora Savva on 30 January 2017	View PDF Director's details changed for Mrs Dora Savva on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CH03	Secretary's details changed for Mr Antony Savva on 30 January 2017	View PDF Secretary's details changed for Mr Antony Savva on 30 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CH01	Director's details changed for Mr Antony Savva on 30 January 2017	View PDF Director's details changed for Mr Antony Savva on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AD01	Registered office address changed from 869 High Road London N12 8QA to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 April 2016	View PDF Registered office address changed from 869 High Road London N12 8QA to Mountview Court 1148 High Road Whetstone London N20 0RA on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 May 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 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 - 11 pages (11 pages)
26 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)

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