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Company number 07899058

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 16 February 2017	View PDF Liquidators' statement of receipts and payments to 16 February 2017 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 82 St John Street London EC1M 4JN on 3 March 2015	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 82 St John Street London EC1M 4JN on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-17 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA01	Previous accounting period extended from 31 January 2013 to 5 April 2013	View PDF Previous accounting period extended from 31 January 2013 to 5 April 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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