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Company number 09613985

Date	Type	Description	View / Download
19 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 21 September 2022	(9 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
30 Sep 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on 30 September 2021	(2 pages)
30 Sep 2021	LIQ01	Declaration of solvency	(4 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22	(1 page)
17 Sep 2021	TM01	Termination of appointment of Ian Shervell as a director on 16 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mrs Karina Jane Bye as a director on 16 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Charles William Grant Herriott as a director on 16 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Ms Helen Potter as a director on 16 September 2021	(2 pages)
10 Aug 2021	AP01	Appointment of Mr Charles William Grant Herriott as a director on 6 August 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Ana Vugdelija as a director on 6 August 2021	(1 page)
10 Aug 2021	TM01	Termination of appointment of Rajesh Singh Digwa as a director on 6 August 2021	(1 page)
09 Aug 2021	AA01	Previous accounting period shortened from 30 November 2020 to 29 November 2020	(1 page)
04 Mar 2021	AP01	Appointment of Mr. Ian Shervell as a director on 26 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	(1 page)
08 Feb 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 November 2020	(1 page)
11 Jan 2021	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
19 Dec 2019	MR04	Satisfaction of charge 096139850001 in full	(4 pages)
18 Dec 2019	AD01	Registered office address changed from Caplan, Montagu 10, the Lawns Shenley Radlett Herts WD7 9EZ England to St Helen's 1 Undershaft London EC3P 3DQ on 18 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Ana Vugdelija as a director on 16 December 2019	(2 pages)
18 Dec 2019	PSC02	Notification of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 16 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Peter Rouse as a director on 16 December 2019	(1 page)