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Company number 08215914

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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)
21 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2023	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 - 32 pages (32 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
02 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 17 February 2022	View PDF Liquidators' statement of receipts and payments to 17 February 2022 - link opens in a new window - 22 pages (22 pages)
29 Mar 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)
13 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-18 - link opens in a new window - 1 page (1 page)
13 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Mar 2021	AD01	Registered office address changed from 57 Canbury Park Road Kingston KT2 6LQ United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2 March 2021	View PDF Registered office address changed from 57 Canbury Park Road Kingston KT2 6LQ United Kingdom to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	600	Appointment of a voluntary liquidator
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	TM01	Termination of appointment of Robert Mark Statham as a director on 29 October 2020	View PDF Termination of appointment of Robert Mark Statham as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2020	AP03	Appointment of Mr Timothy Richard Michael Povey as a secretary on 18 March 2020	View PDF Appointment of Mr Timothy Richard Michael Povey as a secretary on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	AD01	Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to 57 Canbury Park Road Kingston KT2 6LQ on 18 September 2019	View PDF Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to 57 Canbury Park Road Kingston KT2 6LQ on 18 September 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2019	PSC07	Cessation of Robert Mark Statham as a person with significant control on 14 June 2019	View PDF Cessation of Robert Mark Statham as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC04	Change of details for Mr Nicholas Crosbie as a person with significant control on 14 June 2019	View PDF Change of details for Mr Nicholas Crosbie as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC04	Change of details for Mr Nicholas Crosbie as a person with significant control on 25 April 2019	View PDF Change of details for Mr Nicholas Crosbie as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CH01	Director's details changed for Mr Nicholas Crosbie on 25 April 2019	View PDF Director's details changed for Mr Nicholas Crosbie on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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