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Company number 08350034

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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)
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 August 2016	View PDF Liquidators' statement of receipts and payments to 28 August 2016 - link opens in a new window - 14 pages (14 pages)
20 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 September 2016	View PDF Liquidators' statement of receipts and payments to 7 September 2016 - link opens in a new window - 15 pages (15 pages)
20 Sep 2016	4.72	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 - 15 pages (15 pages)
08 Dec 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2015	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	View PDF Liquidators' statement of receipts and payments to 28 August 2015 - link opens in a new window - 10 pages (10 pages)
08 Sep 2014	AD01	Registered office address changed from C/O Collins & Co 116 2Nd Floor College Road Harrow Middlesex HA1 1BQ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 8 September 2014	View PDF Registered office address changed from C/O Collins & Co 116 2Nd Floor College Road Harrow Middlesex HA1 1BQ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-29 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AD01	Registered office address changed from C/O Collins & Co 2Nd Floor 116 College Road Harrow Middlesex HA1 1BQ England on 14 June 2013	View PDF Registered office address changed from C/O Collins & Co 2Nd Floor 116 College Road Harrow Middlesex HA1 1BQ England on 14 June 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AD01	Registered office address changed from C/O Collins & Co 116 College Road 2Nd Floor 116 College Road Harrow Middlesex HA1 1BQ England on 13 June 2013	View PDF Registered office address changed from C/O Collins & Co 116 College Road 2Nd Floor 116 College Road Harrow Middlesex HA1 1BQ England on 13 June 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AD01	Registered office address changed from C/O C/O Anderson & Pennington 44a Floral Street London WC2E 9DA United Kingdom on 13 June 2013	View PDF Registered office address changed from C/O C/O Anderson & Pennington 44a Floral Street London WC2E 9DA United Kingdom on 13 June 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	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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