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Company number 08509433

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2020	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 25 pages (25 pages)
31 Jul 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 18 pages (18 pages)
06 Aug 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 15 pages (15 pages)
14 Jul 2017	AD01	Registered office address changed from C/O Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 14 July 2017	View PDF Registered office address changed from C/O Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-09-29 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-09-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2016	AD01	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to C/O Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA on 11 April 2016	View PDF Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to C/O Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA on 11 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
08 Aug 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	View PDF Current accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AD01	Registered office address changed from Acorn House 2 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8AH United Kingdom on 23 April 2014	View PDF Registered office address changed from Acorn House 2 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8AH United Kingdom on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 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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