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Company number 09064320

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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)
04 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	View PDF Liquidators' statement of receipts and payments to 8 March 2021 - link opens in a new window - 12 pages (12 pages)
23 Apr 2020	AD01	Registered office address changed from 44 Alexandra Park Road London N10 2AD to 21 Highfield Road Dartford Essex DA1 2JS on 23 April 2020	View PDF Registered office address changed from 44 Alexandra Park Road London N10 2AD to 21 Highfield Road Dartford Essex DA1 2JS on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
21 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2019	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)
01 Oct 2019	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)
27 Sep 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	TM01	Termination of appointment of Nathan Seth Dawes as a director on 8 March 2019	View PDF Termination of appointment of Nathan Seth Dawes as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Jun 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)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 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)
03 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 31 October 2015	View PDF Previous accounting period extended from 31 May 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AP01	Appointment of Mr Nathan Seth Dawes as a director on 11 August 2014	View PDF Appointment of Mr Nathan Seth Dawes as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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