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Company number 06957714

Date	Type	Description	View / Download
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Jan 2018	AD01	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Airport House Purley Way Croydon Surrey CR0 0XZ on 9 January 2018	(2 pages)
05 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-08	(1 page)
03 Jan 2018	TM01	Termination of appointment of Patrick Mcdonagh as a director on 29 December 2017	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	(7 pages) Download iXBRL
12 Jul 2017	TM02	Termination of appointment of Josie Jean Mcghee as a secretary on 12 July 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
21 Jun 2017	MR04	Satisfaction of charge 069577140001 in full	(4 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
13 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
13 May 2016	AP01	Appointment of Mr Patrick Mcdonagh as a director on 1 March 2016	(2 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
21 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 300	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
27 Oct 2014	AD01	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 300	(14 pages)
14 Jul 2014	CH01	Director's details changed for Mr Duncan Gary Mcghee on 1 January 2014	(2 pages)
14 Jul 2014	CH03	Secretary's details changed for Miss Josie Jean Mcghee on 1 January 2014	(1 page)
28 Feb 2014	MR01	Registration of charge 069577140001	(5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
19 Jul 2013	AR01	Annual return made up to 9 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(14 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)