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Company number 06944463

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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)
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2019	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 - 15 pages (15 pages)
21 Jan 2019	AD01	Registered office address changed from Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE United Kingdom to 66 Earl Street Maidstone Kent ME14 1PS on 21 January 2019	View PDF Registered office address changed from Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE United Kingdom to 66 Earl Street Maidstone Kent ME14 1PS on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CH01	Director's details changed for Mr Jalal Iqbal Rana on 22 November 2018	View PDF Director's details changed for Mr Jalal Iqbal Rana on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2017	MR04	Satisfaction of charge 069444630001 in full	View PDF Satisfaction of charge 069444630001 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2017	MR04	Satisfaction of charge 069444630002 in full	View PDF Satisfaction of charge 069444630002 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 12,000	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	MR01	Registration of charge 069444630001, created on 8 January 2016	View PDF Registration of charge 069444630001, created on 8 January 2016 - link opens in a new window - 30 pages (30 pages)
15 Jan 2016	MR01	Registration of charge 069444630002, created on 8 January 2016	View PDF Registration of charge 069444630002, created on 8 January 2016 - link opens in a new window - 24 pages (24 pages)
07 Dec 2015	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AA to Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE on 7 December 2015	View PDF Registered office address changed from One Canada Square Canary Wharf London E14 5AA to Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE on 7 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 12,000	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 12,000	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AD01	Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA England on 2 May 2014	View PDF Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA England on 2 May 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AD01	Registered office address changed from Unit 41 Alpha Business Centre 60 South Grove Walthamstow London E17 7NX on 2 May 2014	View PDF Registered office address changed from Unit 41 Alpha Business Centre 60 South Grove Walthamstow London E17 7NX on 2 May 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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