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Company number 10546666

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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)
25 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 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 - 23 pages (23 pages)
22 Feb 2023	AD01	Registered office address changed from C/O Opus Restructuring Llp 4th Floor, Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023	View PDF Registered office address changed from C/O Opus Restructuring Llp 4th Floor, Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AD01	Registered office address changed from C/O C/O Robinson Accountancy 37 Meadowlands West Clandon Guildford GU4 7TA United Kingdom to 4th Floor, Euston House 24 Eversholt Street London NW1 1DB on 1 July 2022	View PDF Registered office address changed from C/O C/O Robinson Accountancy 37 Meadowlands West Clandon Guildford GU4 7TA United Kingdom to 4th Floor, Euston House 24 Eversholt Street London NW1 1DB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Paul Laight as a director on 22 April 2022	View PDF Termination of appointment of Paul Laight as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2018	AP01	Appointment of Mr Paul Laight as a director on 28 August 2018	View PDF Appointment of Mr Paul Laight as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-04 GBP 2 - link opens in a new window - 12 pages (12 pages)

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