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Company number 09686794

Date	Type	Description	View / Download
30 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 February 2019	(17 pages)
08 Mar 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 8 March 2018	(2 pages)
28 Feb 2018	LIQ02	Statement of affairs	(9 pages)
28 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-19	(1 page)
24 Oct 2017	TM01	Termination of appointment of Julie Mattison as a director on 11 October 2017	(1 page)
19 Oct 2017	AD01	Registered office address changed from 11 Blayds Mews Blayds Yard Leeds LS1 4AD to 27 Old Gloucester Street London WC1N 3AX on 19 October 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
21 Aug 2017	AP01	Appointment of Mr Paul Mattison as a director on 8 August 2017	(2 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(3 pages)
08 Sep 2015	AP01	Appointment of Miss Julie Mattison as a director on 15 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Peter Valaitis as a director on 15 July 2015	(1 page)
15 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-15 GBP 1	(20 pages)