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Company number 08984704

Date	Type	Description	View / Download
16 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 20 October 2018	(15 pages)
30 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 20 October 2017	(15 pages)
23 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 October 2016	(17 pages)
05 Nov 2015	AD01	Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3AD to 3 Field Court Greys Inn London WC1R 5EF on 5 November 2015	(2 pages)
04 Nov 2015	4.20	Statement of affairs with form 4.19	(7 pages)
04 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-21	(1 page)
02 Oct 2015	AP01	Appointment of Mr Simon David Watson Biltcliffe as a director on 2 October 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Danny Cross as a director on 18 September 2015	(1 page)
10 Sep 2015	CERTNM	Company name changed made in essex LIMITED\certificate issued on 10/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	(3 pages)
21 Aug 2015	TM02	Termination of appointment of Mclarens Co Sec Limited as a secretary on 19 August 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(4 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 100	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 47	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 49	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 49	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 47	(3 pages)
24 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2	(4 pages)
20 Feb 2015	TM01	Termination of appointment of John Patrick Welch as a director on 20 February 2015	(1 page)
29 Oct 2014	MR01	Registration of charge 089847040001, created on 13 October 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(16 pages)
30 Aug 2014	CH01	Director's details changed for Danny Cross on 8 April 2014	(2 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 2	(45 pages)