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Company number 07585409

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	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 - 18 pages (18 pages)
05 May 2020	LIQ03	Liquidators' statement of receipts and payments to 5 March 2020	View PDF Liquidators' statement of receipts and payments to 5 March 2020 - link opens in a new window - 14 pages (14 pages)
02 May 2019	LIQ03	Liquidators' statement of receipts and payments to 5 March 2019	View PDF Liquidators' statement of receipts and payments to 5 March 2019 - link opens in a new window - 14 pages (14 pages)
16 May 2018	LIQ03	Liquidators' statement of receipts and payments to 5 March 2018	View PDF Liquidators' statement of receipts and payments to 5 March 2018 - link opens in a new window - 12 pages (12 pages)
30 Mar 2017	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 March 2017	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 - link opens in a new window - 1 page (1 page)
14 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 4	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 4 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 4 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share creation 01/04/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share creation 01/04/2014 - link opens in a new window - 37 pages (37 pages)
03 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2014	MR01	Registration of charge 075854090001, created on 16 October 2014	View PDF Registration of charge 075854090001, created on 16 October 2014 - link opens in a new window - 19 pages (19 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 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)
15 May 2013	CH01	Director's details changed for Mr Cornelius Donovan on 14 May 2013	View PDF Director's details changed for Mr Cornelius Donovan on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	CH01	Director's details changed for Mr Neil Donovan on 20 February 2012	View PDF Director's details changed for Mr Neil Donovan on 20 February 2012 - link opens in a new window - 2 pages (2 pages)

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