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Company number 08087867

Date	Type	Description	View / Download
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
10 Dec 2019	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019	(2 pages)
06 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 14 October 2019	(15 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	(4 pages)
08 Nov 2018	COM1	Establishment of creditors or liquidation committee	(7 pages)
30 Oct 2018	AD01	Registered office address changed from 1-6 Speedy Place London WC1H 8BU to Bath House 6-8 Bath Street Bristol BS1 6HL on 30 October 2018	(2 pages)
29 Oct 2018	LIQ02	Statement of affairs	(8 pages)
29 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-15	(1 page)
12 Jun 2018	TM01	Termination of appointment of Stephen Roy Page as a director on 31 August 2017	(1 page)
12 Jun 2018	TM01	Termination of appointment of Stephen Roy Page as a director on 31 August 2017	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
06 Jun 2018	PSC01	Notification of Tracy Andersson as a person with significant control on 6 April 2016	(2 pages)
10 Dec 2017	TM01	Termination of appointment of Martin Curry as a director on 1 November 2017	(1 page)
10 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,178.90	(8 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
30 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	(9 pages) Download iXBRL
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 1,174.6	(3 pages)
02 Mar 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Martin Curry as a director on 11 October 2016	(2 pages)
26 Aug 2016	MR01	Registration of charge 080878670002, created on 10 August 2016	(28 pages)
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,151.1	(4 pages)
23 May 2016	AP01	Appointment of Mr Mingze Li as a director on 20 May 2016	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL

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