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Company number 07340541

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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)
28 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2024	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)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 18 November 2023	View PDF Liquidators' statement of receipts and payments to 18 November 2023 - link opens in a new window - 18 pages (18 pages)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 18 November 2022	View PDF Liquidators' statement of receipts and payments to 18 November 2022 - link opens in a new window - 20 pages (20 pages)
10 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	View PDF Liquidators' statement of receipts and payments to 18 November 2021 - link opens in a new window - 18 pages (18 pages)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-19 - link opens in a new window - 1 page (1 page)
05 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	AD01	Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU England to Montague Place, Quayside Chatham Maritime Chatham Kent ME4 4QU on 24 November 2020	View PDF Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU England to Montague Place, Quayside Chatham Maritime Chatham Kent ME4 4QU on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AD01	Registered office address changed from 22C Shepherdess Walk London N1 7LB to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 30 October 2020	View PDF Registered office address changed from 22C Shepherdess Walk London N1 7LB to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 30 October 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	TM01	Termination of appointment of Clayton Charles Welham as a director on 20 July 2018	View PDF Termination of appointment of Clayton Charles Welham as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Jan 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 11 pages (11 pages)
23 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	CH01	Director's details changed for Clayton Charles Welham on 1 September 2015	View PDF Director's details changed for Clayton Charles Welham on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	AP01	Appointment of Clayton Charles Welham as a director on 1 September 2014	View PDF Appointment of Clayton Charles Welham as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)

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