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Company number 08470896

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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)
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2019	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 - 14 pages (14 pages)
12 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AD01	Registered office address changed from C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 5 January 2018	View PDF Registered office address changed from C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2017	AD01	Registered office address changed from 59 Hartington Court Lansdowne Way Stockwell London SW8 2ED to C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP on 10 April 2017	View PDF Registered office address changed from 59 Hartington Court Lansdowne Way Stockwell London SW8 2ED to C/O Clink Secretarial Limited 21 Bunhill Row London EC1Y 8LP on 10 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	TM01	Termination of appointment of Ritchie Franklin as a director on 8 March 2017	View PDF Termination of appointment of Ritchie Franklin as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2016	RP04AR01	Second filing of the annual return made up to 30 April 2016	View PDF Second filing of the annual return made up to 30 April 2016 - link opens in a new window - 22 pages (22 pages)
14 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2016 - link opens in a new window - 6 pages (6 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	TM01	Termination of appointment of Janet Karen Smyth as a director on 1 August 2015	View PDF Termination of appointment of Janet Karen Smyth as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AD01	Registered office address changed from , 19 Leighton Place, London, NW5 2QL to 59 Hartington Court Lansdowne Way Stockwell London SW8 2ED on 24 August 2015	View PDF Registered office address changed from , 19 Leighton Place, London, NW5 2QL to 59 Hartington Court Lansdowne Way Stockwell London SW8 2ED on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 10	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders	View PDF Annual return made up to 3 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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