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Company number 08645303

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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 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2020	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 - 12 pages (12 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 12 August 2019	View PDF Liquidators' statement of receipts and payments to 12 August 2019 - link opens in a new window - 10 pages (10 pages)
04 Sep 2018	AD01	Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 4 September 2018	View PDF Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC04	Change of details for Mrs Carol Dennehy-Taylor as a person with significant control on 21 August 2018	View PDF Change of details for Mrs Carol Dennehy-Taylor as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC04	Change of details for Miss Melanie Barren as a person with significant control on 21 August 2018	View PDF Change of details for Miss Melanie Barren as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	PSC04	Change of details for Mr Dermot Gerard Dennehy as a person with significant control on 21 August 2018	View PDF Change of details for Mr Dermot Gerard Dennehy as a person with significant control on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	PSC04	Change of details for Mr Dermot Gerard Dennehy as a person with significant control on 13 August 2018	View PDF Change of details for Mr Dermot Gerard Dennehy as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 35,803.149	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 35,803.149 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 35,803.15	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 35,803.15 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 10,803.15	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 10,803.15 - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	AD01	Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 26 September 2014	View PDF Registered office address changed from 92 Cromer Street London WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 26 September 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 3.248	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 3.248 - link opens in a new window - 6 pages (6 pages)

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