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Company number 07019657

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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)
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.71	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 - 10 pages (10 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 26 August 2014	View PDF Liquidators' statement of receipts and payments to 26 August 2014 - link opens in a new window - 11 pages (11 pages)
10 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2013	AD01	Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 September 2013	View PDF Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	SH19	Statement of capital on 10 September 2013 GBP 2,001.000	View PDF Statement of capital on 10 September 2013 GBP 2,001.000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CAP-SS	Solvency statement dated 16/08/13	View PDF Solvency statement dated 16/08/13 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/08/2013	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/08/2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AD01	Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012	View PDF Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	TM02	Termination of appointment of Graham Urquhart as a secretary	View PDF Termination of appointment of Graham Urquhart as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2010	CH01	Director's details changed for Mr Christopher Robert Banks Page on 2 October 2009	View PDF Director's details changed for Mr Christopher Robert Banks Page on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Claire Alison Burnettt on 10 December 2009	View PDF Director's details changed for Claire Alison Burnettt on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Claire Alison Burnettt on 14 September 2010	View PDF Director's details changed for Claire Alison Burnettt on 14 September 2010 - link opens in a new window - 3 pages (3 pages)

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