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Company number 08282583

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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)
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 1 April 2022	View PDF Liquidators' statement of receipts and payments to 1 April 2022 - link opens in a new window - 22 pages (22 pages)
11 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 1 April 2021	View PDF Liquidators' statement of receipts and payments to 1 April 2021 - link opens in a new window - 21 pages (21 pages)
23 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 23 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-02 - link opens in a new window - 1 page (1 page)
28 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AD01	Registered office address changed from Inglenook Main Road Nutbourne Chichester West Sussex PO18 8RR to 24 Conduit Place London W2 1EP on 24 April 2020	View PDF Registered office address changed from Inglenook Main Road Nutbourne Chichester West Sussex PO18 8RR to 24 Conduit Place London W2 1EP on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Mr Nicholas Alastair Claud Laurence as a director on 23 September 2019	View PDF Appointment of Mr Nicholas Alastair Claud Laurence as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 550	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 550 - link opens in a new window - 8 pages (8 pages)
10 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2016	AP01	Appointment of Jane Mcleod-Mackenzie as a director on 25 February 2016	View PDF Appointment of Jane Mcleod-Mackenzie as a director on 25 February 2016 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 490	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 490 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 490	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 490 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 480	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 480 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 480	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 480 - link opens in a new window - 4 pages (4 pages)

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