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Company number 07797397

Date	Type	Description	View / Download
06 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	(11 pages)
26 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
28 Jun 2018	AD01	Registered office address changed from Bramingham Business Centre Enterprise Way Luton Bedfordshire LU3 4BU England to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 June 2018	(2 pages)
26 Jun 2018	LIQ02	Statement of affairs	(11 pages)
26 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-07	(1 page)
12 Oct 2017	AD01	Registered office address changed from Bramingham Business & Conference Centre Bramingham Business Park Enterprise Way Luton Bedfordshire LU3 4BU to Bramingham Business Centre Enterprise Way Luton Bedfordshire LU3 4BU on 12 October 2017	(1 page)
07 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
11 Apr 2016	TM01	Termination of appointment of Brernadette Fee as a director on 1 April 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(4 pages)
06 Oct 2015	AD01	Registered office address changed from Unit1 245 Ashcroft Road Luton Beds LU2 9AA to Bramingham Business & Conference Centre Bramingham Business Park Enterprise Way Luton Bedfordshire LU3 4BU on 6 October 2015	(1 page)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
09 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(4 pages)
16 Jun 2014	MR01	Registration of charge 077973970002	(24 pages)
16 Apr 2014	AP01	Appointment of Mr Gerard Thomas Fee as a director	(2 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(3 pages)
23 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(3 pages)

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