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Company number 09010673

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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)
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2017	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 - 13 pages (13 pages)
17 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AD01	Registered office address changed from 190 Billet Road London E17 5DX to 1 Kings Avenue London N21 3NA on 17 July 2015	View PDF Registered office address changed from 190 Billet Road London E17 5DX to 1 Kings Avenue London N21 3NA on 17 July 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	TM01	Termination of appointment of Yiannakis Ioannou as a director on 2 February 2015	View PDF Termination of appointment of Yiannakis Ioannou as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AP01	Appointment of Mr Yiannakis Ioannou as a director on 28 January 2015	View PDF Appointment of Mr Yiannakis Ioannou as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-24 GBP 100	View PDF Incorporation Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 20 pages (20 pages)

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