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Company number 07897785

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Company Results (links open in a new window)
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 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2022	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 - 17 pages (17 pages)
29 Oct 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Sep 2021	AD01	Registered office address changed from Lines House 76-78 High Street Stevenage Hertfordshire SG1 3DW to 1 Kings Avenue London N21 3NA on 28 September 2021	View PDF Registered office address changed from Lines House 76-78 High Street Stevenage Hertfordshire SG1 3DW to 1 Kings Avenue London N21 3NA on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-21 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	MR01	Registration of charge 078977850001, created on 5 August 2016	View PDF Registration of charge 078977850001, created on 5 August 2016 - link opens in a new window - 23 pages (23 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AD01	Registered office address changed from 29C High Street Stevenage Hertfordshire SG1 3AU England on 10 April 2014	View PDF Registered office address changed from 29C High Street Stevenage Hertfordshire SG1 3AU England on 10 April 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)

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