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Company number 08378898

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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)
13 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 30 December 2023	View PDF Liquidators' statement of receipts and payments to 30 December 2023 - link opens in a new window - 22 pages (22 pages)
03 Jan 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2023	MR04	Satisfaction of charge 083788980001 in full	View PDF Satisfaction of charge 083788980001 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 30 December 2022	View PDF Liquidators' statement of receipts and payments to 30 December 2022 - link opens in a new window - 21 pages (21 pages)
08 Apr 2022	MR04	Satisfaction of charge 083788980002 in full	View PDF Satisfaction of charge 083788980002 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 December 2021	View PDF Liquidators' statement of receipts and payments to 30 December 2021 - link opens in a new window - 37 pages (37 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 30 December 2020	View PDF Liquidators' statement of receipts and payments to 30 December 2020 - link opens in a new window - 19 pages (19 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)
28 Apr 2020	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)
31 Dec 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
31 Dec 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
23 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
23 May 2019	PSC04	Change of details for Mr Peter Kevin Perry as a person with significant control on 9 May 2019	View PDF Change of details for Mr Peter Kevin Perry as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 16 pages (16 pages)
24 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
04 Apr 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
11 Mar 2019	AD01	Registered office address changed from 9-10 Clifton Road Huntingdon Cambs PE29 7EJ to 66 Prescot Street London E1 8NN on 11 March 2019	View PDF Registered office address changed from 9-10 Clifton Road Huntingdon Cambs PE29 7EJ to 66 Prescot Street London E1 8NN on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	PSC01	Notification of Peter Kevin Perry as a person with significant control on 28 February 2018	View PDF Notification of Peter Kevin Perry as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC07	Cessation of Leisa Benner as a person with significant control on 28 February 2018	View PDF Cessation of Leisa Benner as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	PSC04	Change of details for Ms Leisa Benner as a person with significant control on 6 December 2017	View PDF Change of details for Ms Leisa Benner as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	PSC04	Change of details for Ms Leisa Benner as a person with significant control on 4 December 2017	View PDF Change of details for Ms Leisa Benner as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC04	Change of details for Ms Leisa Benner as a person with significant control on 30 November 2017	View PDF Change of details for Ms Leisa Benner as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	PSC04	Change of details for Ms Leisa Benner as a person with significant control on 28 April 2016	View PDF Change of details for Ms Leisa Benner as a person with significant control on 28 April 2016 - link opens in a new window - 2 pages (2 pages)

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