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Company number 07946192

Date	Type	Description	View / Download
22 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
15 Jun 2021	AD01	Registered office address changed from Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(9 pages)
04 Mar 2020	LIQ10	Removal of liquidator by court order	(10 pages)
30 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	(14 pages)
19 Oct 2018	AD01	Registered office address changed from Units 21-22 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ England to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 19 October 2018	(2 pages)
15 Oct 2018	LIQ02	Statement of affairs	(9 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
13 Sep 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 August 2018	(1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
06 Mar 2018	CH01	Director's details changed for Mr Brian Joseph Lincoln on 6 March 2018	(2 pages)
22 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
22 Feb 2018	CH01	Director's details changed for Mr Brian Joseph Lincoln on 22 February 2018	(2 pages)
01 Nov 2017	AD01	Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ England to Units 21-22 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ on 1 November 2017	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
16 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
29 Nov 2016	TM01	Termination of appointment of David James Bichan as a director on 17 October 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Michael Paul Adams as a director on 17 October 2016	(1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
20 Apr 2016	AD01	Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 19 York Road Maidenhead Berkshire SL6 1SQ on 20 April 2016	(1 page)
21 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 15,000	(5 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)