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Company number 06089964

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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)
22 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2019	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 - 14 pages (14 pages)
02 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 24 January 2019	View PDF Liquidators' statement of receipts and payments to 24 January 2019 - link opens in a new window - 13 pages (13 pages)
08 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-25 - link opens in a new window - 1 page (1 page)
08 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
22 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2016	CH01	Director's details changed for Ms Janette Marie Bickerton on 6 February 2016	View PDF Director's details changed for Ms Janette Marie Bickerton on 6 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	CH01	Director's details changed for Ms Janette Marie Bickerton on 8 February 2012	View PDF Director's details changed for Ms Janette Marie Bickerton on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM02	Termination of appointment of Datacount (Acton) Limited as a secretary	View PDF Termination of appointment of Datacount (Acton) Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2012	AD01	Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on 23 November 2012	View PDF Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on 23 November 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AA01	Previous accounting period extended from 29 February 2012 to 30 June 2012	View PDF Previous accounting period extended from 29 February 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 10 pages (10 pages)

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