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Company number 06727364

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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)
14 Oct 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
17 Apr 2024	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 13 pages (13 pages)
15 Apr 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
11 Oct 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
29 Dec 2021	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 10 pages (10 pages)
29 Dec 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
20 Oct 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 28 pages (28 pages)
08 Jun 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 7 pages (7 pages)
28 May 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 25 Farringdon Street London EC4A 4AB on 28 August 2019	View PDF Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 25 Farringdon Street London EC4A 4AB on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AP01	Appointment of Mr Neill Vincent French as a director on 12 August 2016	View PDF Appointment of Mr Neill Vincent French as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	TM01	Termination of appointment of Jeffrey Hawes as a director on 12 August 2016	View PDF Termination of appointment of Jeffrey Hawes as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM01	Termination of appointment of George Ronald Frost as a director on 12 August 2016	View PDF Termination of appointment of George Ronald Frost as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM02	Termination of appointment of Pauline Frost as a secretary on 12 August 2016	View PDF Termination of appointment of Pauline Frost as a secretary on 12 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 5 pages (5 pages)

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