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Company number 09101459

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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)
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2021	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 - 16 pages (16 pages)
16 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 20 November 2019	View PDF Liquidators' statement of receipts and payments to 20 November 2019 - link opens in a new window - 12 pages (12 pages)
10 Dec 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 82 st. John Street London EC1M 4JN on 10 December 2018	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 82 st. John Street London EC1M 4JN on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21 - link opens in a new window - 1 page (1 page)
07 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15 - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	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)
25 Jun 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	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 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	PSC01	Notification of Rajesh Shukla as a person with significant control on 6 April 2016	View PDF Notification of Rajesh Shukla as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Mar 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)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2016	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 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)
13 Feb 2015	MR01	Registration of charge 091014590001, created on 8 February 2015	View PDF Registration of charge 091014590001, created on 8 February 2015 - link opens in a new window - 26 pages (26 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 100	View PDF Incorporation Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 43 pages (43 pages)

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