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Company number 09134829

Date	Type	Description	View / Download
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(27 pages)
19 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 20 March 2020	(20 pages)
10 Apr 2019	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 10 April 2019	(2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-21	(1 page)
09 Apr 2019	AD01	Registered office address changed from C/O 447 Kenton Road Harrow Middlesex HA3 0XY to 81 Station Road Marlow Bucks SL7 1NS on 9 April 2019	(2 pages)
06 Apr 2019	600	Appointment of a voluntary liquidator	(4 pages)
06 Apr 2019	LIQ02	Statement of affairs	(8 pages)
24 Dec 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Timothy Lawrence Luscombe as a director on 20 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Stephen Clifton Lewis as a director on 20 October 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
26 Sep 2017	TM01	Termination of appointment of Denis Robin Williams as a director on 26 September 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 568,910	(4 pages)
15 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(7 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 550,000	(4 pages)
17 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
08 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 400,000	(6 pages)
09 Feb 2015	AP01	Appointment of Mr Stephen Clifton Lewis as a director on 9 February 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Denis Robin Williams as a director on 24 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Jonathan Robin Williams as a director on 24 December 2014	(1 page)