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Company number 07024525

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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)
16 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 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 - 12 pages (12 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 30 August 2019	View PDF Liquidators' statement of receipts and payments to 30 August 2019 - link opens in a new window - 10 pages (10 pages)
21 Sep 2018	AD02	Register inspection address has been changed to 4 Spire Place Warlingham CR6 9LW	View PDF Register inspection address has been changed to 4 Spire Place Warlingham CR6 9LW - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AD01	Registered office address changed from 4 Spire Place Warlingham CR6 9LW England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 September 2018	View PDF Registered office address changed from 4 Spire Place Warlingham CR6 9LW England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	MR04	Satisfaction of charge 070245250001 in full	View PDF Satisfaction of charge 070245250001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2017	AD01	Registered office address changed from C/O Owadally & King 73 Park Lane Croydon Surrey CR0 1JG to 4 Spire Place Warlingham CR6 9LW on 14 September 2017	View PDF Registered office address changed from C/O Owadally & King 73 Park Lane Croydon Surrey CR0 1JG to 4 Spire Place Warlingham CR6 9LW on 14 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2015	MR01	Registration of charge 070245250001, created on 19 November 2015	View PDF Registration of charge 070245250001, created on 19 November 2015 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
26 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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