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Company number 08540658

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 21 April 2017
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 21 April 2016
25 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 May 2015 AD01 Registered office address changed from 24a Longley Road Rainham Kent ME8 7RU to 26-28 Bedford Row London WC1R 4HE on 7 May 2015
06 May 2015 600 Appointment of a voluntary liquidator
06 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-22
06 May 2015 4.20 Statement of affairs with form 4.19
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 22 May 2014 no member list
29 May 2014 TM01 Termination of appointment of William Maurice as a director
02 Aug 2013 AP01 Appointment of Mr William Maurice as a director
22 Jul 2013 TM01 Termination of appointment of Sara Swan as a director
07 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 30 April 2014
22 May 2013 CICINC Incorporation of a Community Interest Company