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Company number 06137195

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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)
27 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2017	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 - 20 pages (20 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	View PDF Liquidators' statement of receipts and payments to 16 December 2016 - link opens in a new window - 18 pages (18 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-17 - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 July 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	MR04	Satisfaction of charge 061371950004 in full	View PDF Satisfaction of charge 061371950004 in full - link opens in a new window - 1 page (1 page)
30 Jul 2015	MR04	Satisfaction of charge 061371950005 in full	View PDF Satisfaction of charge 061371950005 in full - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM02	Termination of appointment of Svetlana Bulaeva as a secretary on 25 June 2015	View PDF Termination of appointment of Svetlana Bulaeva as a secretary on 25 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM01	Termination of appointment of Svetlana Bulaeva as a director on 25 June 2015	View PDF Termination of appointment of Svetlana Bulaeva as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AD02	Register inspection address has been changed from 22a the Coda Centre 189 Munster Road London SW6 6AW United Kingdom	View PDF Register inspection address has been changed from 22a the Coda Centre 189 Munster Road London SW6 6AW United Kingdom - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Sep 2013	AAMD	Amended full accounts made up to 31 January 2012	View PDF Amended full accounts made up to 31 January 2012 - link opens in a new window - 13 pages (13 pages)
09 Sep 2013	AAMD	Amended accounts made up to 30 April 2010	View PDF Amended accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	AAMD	Amended accounts made up to 30 April 2011	View PDF Amended accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	AAMD	Amended full accounts made up to 31 January 2012	View PDF Amended full accounts made up to 31 January 2012 - link opens in a new window - 10 pages (10 pages)
10 Jul 2013	AD01	Registered office address changed from 22a the Coda Centre 189 Munster Road London SW6 6AW United Kingdom on 10 July 2013	View PDF Registered office address changed from 22a the Coda Centre 189 Munster Road London SW6 6AW United Kingdom on 10 July 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	MR01	Registration of charge 061371950005	View PDF Registration of charge 061371950005 - link opens in a new window - 11 pages (11 pages)

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