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Company number 09317238

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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)
05 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2023	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 - 10 pages (10 pages)
27 Jun 2022	AD01	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middx HA1 2AW England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 June 2022	View PDF Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middx HA1 2AW England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-15 - link opens in a new window - 1 page (1 page)
23 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 May 2022	AP01	Appointment of Mr Michael Howard Scott as a director on 16 May 2022	View PDF Appointment of Mr Michael Howard Scott as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	PSC01	Notification of Michael Howard Scott as a person with significant control on 16 May 2022	View PDF Notification of Michael Howard Scott as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Michael Howard Scott as a director on 19 April 2022	View PDF Termination of appointment of Michael Howard Scott as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC07	Cessation of Michael Howard Scott as a person with significant control on 14 April 2022	View PDF Cessation of Michael Howard Scott as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC07	Cessation of Michelle Shingler as a person with significant control on 28 April 2022	View PDF Cessation of Michelle Shingler as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Michelle Shingler as a director on 28 April 2022	View PDF Termination of appointment of Michelle Shingler as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	CICCON	Change of name	View PDF Change of name - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-28 - link opens in a new window - 27 pages (27 pages)
22 Jul 2020	CONNOT	Change of name notice
02 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2020	AD01	Registered office address changed from 21 Mount Grove Edgware HA8 9SY England to Lynwood House 373 - 375 Station Road Harrow Middx HA1 2AW on 13 February 2020	View PDF Registered office address changed from 21 Mount Grove Edgware HA8 9SY England to Lynwood House 373 - 375 Station Road Harrow Middx HA1 2AW on 13 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	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)
04 Feb 2020	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)
02 Feb 2020	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2020	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 21 Mount Grove Edgware HA8 9SY on 2 February 2020	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 21 Mount Grove Edgware HA8 9SY on 2 February 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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