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Company number 07003096

Date	Type	Description	View / Download
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Jan 2016	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 25 January 2016	(2 pages)
20 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2016	4.70	Declaration of solvency	(3 pages)
20 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(4 pages)
27 Aug 2015	CH01	Director's details changed for Mrs Katie Woolf on 4 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Mr Paul Ian Woolf on 4 August 2015	(2 pages)
26 Aug 2015	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Palladium House 1-4 Argyll Street London W1F 7LD on 26 August 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
23 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(5 pages)
31 Jul 2013	CH01	Director's details changed for Mr Paul Ian Woolf on 30 July 2013	(2 pages)
31 Jul 2013	CH01	Director's details changed for Mrs Katie Woolf on 30 July 2013	(2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
29 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
03 May 2012	SH08	Change of share class name or designation	(2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(16 pages)
20 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
19 Oct 2011	CH01	Director's details changed for Mrs Katie Woolf on 20 August 2011	(2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Paul Ian Woolf on 5 March 2011	(2 pages)