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Company number 08758219

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 23 February 2024	View PDF Liquidators' statement of receipts and payments to 23 February 2024 - link opens in a new window - 16 pages (16 pages)
06 Mar 2023	AD01	Registered office address changed from 797 Harrow Road Sudbury Town Wembley HA0 2LP to C/O Bridgewood Financial Solutions Limted Cumberland House 35 Park Row Nottingham NG1 6EE on 6 March 2023	View PDF Registered office address changed from 797 Harrow Road Sudbury Town Wembley HA0 2LP to C/O Bridgewood Financial Solutions Limted Cumberland House 35 Park Row Nottingham NG1 6EE on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24 - link opens in a new window - 1 page (1 page)
17 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2023	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)
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Mar 2021	PSC04	Change of details for Mr Lohethasan Sathees as a person with significant control on 1 August 2017	View PDF Change of details for Mr Lohethasan Sathees as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jul 2019	PSC07	Cessation of Lourdes Naveena Sathees as a person with significant control on 31 July 2017	View PDF Cessation of Lourdes Naveena Sathees as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Feb 2018	MR01	Registration of charge 087582190001, created on 15 February 2018	View PDF Registration of charge 087582190001, created on 15 February 2018 - link opens in a new window - 9 pages (9 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	TM02	Termination of appointment of Lourdes Naveena Sathees as a secretary on 31 July 2017	View PDF Termination of appointment of Lourdes Naveena Sathees as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
13 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 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)
03 Nov 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)

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