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Company number 11726250

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 25 November 2024	View PDF Liquidators' statement of receipts and payments to 25 November 2024 - link opens in a new window - 10 pages (10 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2023	View PDF Liquidators' statement of receipts and payments to 25 November 2023 - link opens in a new window - 10 pages (10 pages)
22 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 11 pages (11 pages)
06 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-26 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from 4 Heddon Street London W1B 4BS England to Suite 4, 2nd Floor, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 3 December 2021	View PDF Registered office address changed from 4 Heddon Street London W1B 4BS England to Suite 4, 2nd Floor, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Nov 2021	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)
28 Jul 2021	AD01	Registered office address changed from Hoffman & Cohen 128 Brompton Road London Uk SW3 1JD England to 4 Heddon Street London W1B 4BS on 28 July 2021	View PDF Registered office address changed from Hoffman & Cohen 128 Brompton Road London Uk SW3 1JD England to 4 Heddon Street London W1B 4BS on 28 July 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	TM01	Termination of appointment of Terry Alan Barnes as a director on 19 June 2020	View PDF Termination of appointment of Terry Alan Barnes as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2020	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Hoffman & Cohen 128 Brompton Road London Uk SW3 1JD on 10 September 2020	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Hoffman & Cohen 128 Brompton Road London Uk SW3 1JD on 10 September 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CH01	Director's details changed for Mr Terry Alan Barnes on 6 May 2020	View PDF Director's details changed for Mr Terry Alan Barnes on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Terry Alan Barnes as a director on 21 January 2020	View PDF Appointment of Terry Alan Barnes as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Emil Gadimaliyev as a director on 21 January 2020	View PDF Termination of appointment of Emil Gadimaliyev as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AP01	Appointment of Mr Daniel Alexeyevich Golubchenko as a director on 24 July 2019	View PDF Appointment of Mr Daniel Alexeyevich Golubchenko as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Terry Alan Barnes as a director on 4 July 2019	View PDF Termination of appointment of Terry Alan Barnes as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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