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Company number 06645822

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
12 Aug 2024	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 - 12 pages (12 pages)
30 May 2024	TM01	Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024	View PDF Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023	View PDF Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 21 September 2023	View PDF Liquidators' statement of receipts and payments to 21 September 2023 - link opens in a new window - 11 pages (11 pages)
25 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
25 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD01	Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on 6 October 2022	View PDF Registered office address changed from 5th Floor 60 Great Tower Street London EC3R 5AZ England to 110 Cannon Street London EC4N 6EU on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019	View PDF Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019	View PDF Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	View PDF Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM02	Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022	View PDF Termination of appointment of Paul Anthony Ralph as a secretary on 22 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	SH19	Statement of capital on 27 May 2022 GBP 1	View PDF Statement of capital on 27 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2022	CAP-SS	Solvency Statement dated 18/05/22	View PDF Solvency Statement dated 18/05/22 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 7 February 2022	View PDF Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Patrick Desmond Storey as a director on 7 February 2022	View PDF Termination of appointment of Patrick Desmond Storey as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Pasquale Leoni as a director on 7 February 2022	View PDF Termination of appointment of Pasquale Leoni as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of John Paul Mentz as a director on 7 February 2022	View PDF Termination of appointment of John Paul Mentz as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Stephen Neil Bashford as a director on 7 February 2022	View PDF Termination of appointment of Stephen Neil Bashford as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)

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