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Company number 07270270

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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)
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 12 October 2024 This document is being processed and will be available in 10 days.
14 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 November 2023	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 1	View PDF Statement of capital on 6 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	CAP-SS	Solvency Statement dated 12/10/23	View PDF Solvency Statement dated 12/10/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	TM01	Termination of appointment of James Robert Castell as a director on 27 November 2019	View PDF Termination of appointment of James Robert Castell as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 3 December 2019	View PDF Appointment of Mr Michael Peter Rea as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr James Oliver Whittingham as a director on 27 November 2019	View PDF Appointment of Mr James Oliver Whittingham as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 27 November 2019	View PDF Appointment of Mr David Michael Edwin Cousins as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Oct 2019	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 4 September 2019	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 4 September 2019 - link opens in a new window - 2 pages (2 pages)

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