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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 October 2017	View PDF Liquidators' statement of receipts and payments to 27 October 2017 - link opens in a new window - 12 pages (12 pages)
11 Nov 2016	AD01	Registered office address changed from C/O Port House South Military Road Western Heights Dover Kent CT17 9UE to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 11 November 2016	View PDF Registered office address changed from C/O Port House South Military Road Western Heights Dover Kent CT17 9UE to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 11 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.20	Statement of affairs
08 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28 - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	TM01	Termination of appointment of Timothy Paul Dixon as a director on 30 November 2015	View PDF Termination of appointment of Timothy Paul Dixon as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Timothy Paul Dixon as a director on 30 November 2015	View PDF Termination of appointment of Timothy Paul Dixon as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	CH01	Director's details changed for Mr Philip John Skingle on 31 July 2015	View PDF Director's details changed for Mr Philip John Skingle on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Timothy Paul Dixon on 31 July 2015	View PDF Director's details changed for Mr Timothy Paul Dixon on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2015	AD01	Registered office address changed from Port House Unit 15, Glenmore Business Centre Honeywood Parkway Dover, Kent CT16 3FH to C/O Port House South Military Road Western Heights Dover Kent CT17 9UE on 10 March 2015	View PDF Registered office address changed from Port House Unit 15, Glenmore Business Centre Honeywood Parkway Dover, Kent CT16 3FH to C/O Port House South Military Road Western Heights Dover Kent CT17 9UE on 10 March 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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