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Company number 06255001

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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)
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 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 - 10 pages (10 pages)
01 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-18 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AD01	Registered office address changed from 962 Eastern Avenue Newbury Park Ilford Essex IG1 2JD to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 30 January 2019	View PDF Registered office address changed from 962 Eastern Avenue Newbury Park Ilford Essex IG1 2JD to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	PSC01	Notification of Valeire Neale as a person with significant control on 6 April 2016	View PDF Notification of Valeire Neale as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	PSC01	Notification of Alan Neale as a person with significant control on 6 April 2016	View PDF Notification of Alan Neale as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AD03	Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD	View PDF Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD02	Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD	View PDF Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD - link opens in a new window - 1 page (1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	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 - 6 pages (6 pages)
27 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Aug 2012	CH01	Director's details changed for Valerie Neale on 18 July 2012	View PDF Director's details changed for Valerie Neale on 18 July 2012 - link opens in a new window - 2 pages (2 pages)

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