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Company number 05818050

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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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.71	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)
09 Jul 2012	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ on 9 July 2012	View PDF Registered office address changed from 105 Piccadilly London W1J 7NJ on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
06 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26 - link opens in a new window - 1 page (1 page)
10 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 1	View PDF Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-09-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH01	Director's details changed for David Anthony Taylor on 25 June 2010	View PDF Director's details changed for David Anthony Taylor on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Christopher Ridgway Drane on 25 June 2010	View PDF Director's details changed for Christopher Ridgway Drane on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
14 Jul 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
06 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	288b	Appointment Terminated Director christopher wade	View PDF Appointment Terminated Director christopher wade - link opens in a new window - 1 page (1 page)
06 Feb 2009	288b	Appointment Terminated Secretary jason stark	View PDF Appointment Terminated Secretary jason stark - link opens in a new window - 1 page (1 page)
06 Feb 2009	288a	Secretary appointed chris drane	View PDF Secretary appointed chris drane - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288a	Director appointed christopher john charles wade	View PDF Director appointed christopher john charles wade - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
07 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 May 2007	363a	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	View PDF Accounting reference date extended from 31/05/07 to 30/06/07 - link opens in a new window - 1 page (1 page)

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