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Company number 06247263

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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)
25 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	View PDF Liquidators' statement of receipts and payments to 9 January 2020 - link opens in a new window - 14 pages (14 pages)
13 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 9 January 2019	View PDF Liquidators' statement of receipts and payments to 9 January 2019 - link opens in a new window - 14 pages (14 pages)
08 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 9 January 2019	View PDF Liquidators' statement of receipts and payments to 9 January 2019 - link opens in a new window - 14 pages (14 pages)
22 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
10 Jan 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 30 pages (30 pages)
10 Aug 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
14 Feb 2017	2.24B	Administrator's progress report to 2 December 2016	View PDF Administrator's progress report to 2 December 2016 - link opens in a new window - 11 pages (11 pages)
19 Jan 2017	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
09 Aug 2016	2.24B	Administrator's progress report to 4 July 2016	View PDF Administrator's progress report to 4 July 2016 - link opens in a new window - 11 pages (11 pages)
27 Apr 2016	2.24B	Administrator's progress report to 4 January 2016	View PDF Administrator's progress report to 4 January 2016 - link opens in a new window - 11 pages (11 pages)
08 Jan 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
28 Jul 2015	2.24B	Administrator's progress report to 4 July 2015	View PDF Administrator's progress report to 4 July 2015 - link opens in a new window - 10 pages (10 pages)
25 Mar 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
16 Jan 2015	AD01	Registered office address changed from The South Lodge Walpole Park Lammas Park Gardens Ealing London W5 5HZ to 55 Baker Street London W1U 7EU on 16 January 2015	View PDF Registered office address changed from The South Lodge Walpole Park Lammas Park Gardens Ealing London W5 5HZ to 55 Baker Street London W1U 7EU on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	MR01	Registration of charge 062472630005, created on 22 September 2014	View PDF Registration of charge 062472630005, created on 22 September 2014 - link opens in a new window - 34 pages (34 pages)
22 Sep 2014	MR01	Registration of charge 062472630006, created on 22 September 2014	View PDF Registration of charge 062472630006, created on 22 September 2014 - link opens in a new window - 36 pages (36 pages)
10 Mar 2014	MR01	Registration of charge 062472630004	View PDF Registration of charge 062472630004 - link opens in a new window - 16 pages (16 pages)

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