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Company number 07197354

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
30 Nov 2016	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Thew Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 30 November 2016	(2 pages)
29 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
29 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10	(1 page)
18 Aug 2016	AD01	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 18 August 2016	(1 page)
17 Aug 2016	AD01	Registered office address changed from 3 Meade Mews London SW1P 4EG to International House Holborn Viaduct London EC1A 2BN on 17 August 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of Claire Rachel Sparham as a secretary on 1 June 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Matthew David Morgan as a director on 1 August 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(4 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Aug 2014	AD01	Registered office address changed from 2 Meade Mews London SW1P 4EG to 3 Meade Mews London SW1P 4EG on 11 August 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
21 Jun 2013	AD01	Registered office address changed from 2 Meade Mews 49-51 Causton St London SW1P 4EG England on 21 June 2013	(1 page)
19 Jun 2013	AD01	Registered office address changed from the Studio 49 Causton Street London SW1P 4AT United Kingdom on 19 June 2013	(1 page)
14 Jun 2013	AP03	Appointment of Mrs Claire Rachel Sparham as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 100	(3 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AD01	Registered office address changed from the Studio 49 Causton Street London Greater London SW19 4AT on 25 January 2012	(1 page)

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