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Company number 00360284

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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)
04 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2017	4.72	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 - 19 pages (19 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 11 November 2016	View PDF Liquidators' statement of receipts and payments to 11 November 2016 - link opens in a new window - 19 pages (19 pages)
07 Jan 2016	4.68	Liquidators' statement of receipts and payments to 11 November 2015	View PDF Liquidators' statement of receipts and payments to 11 November 2015 - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	4.20	Statement of affairs
26 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12 - link opens in a new window - 1 page (1 page)
26 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 20 November 2014	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AD02	Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP United Kingdom	View PDF Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP United Kingdom - link opens in a new window - 1 page (1 page)
26 Feb 2014	TM01	Termination of appointment of Hafiz Ali as a director	View PDF Termination of appointment of Hafiz Ali as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Hafiz Mohamed Ali as a director	View PDF Appointment of Hafiz Mohamed Ali as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM01	Termination of appointment of John Roberts as a director	View PDF Termination of appointment of John Roberts as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of John Roberts as a director	View PDF Termination of appointment of John Roberts as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Robert Hodges as a director	View PDF Termination of appointment of Robert Hodges as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Eric Sasson as a director	View PDF Termination of appointment of Eric Sasson as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM02	Termination of appointment of Ian Brownstein as a secretary	View PDF Termination of appointment of Ian Brownstein as a secretary - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Matthew Lo Russo as a director	View PDF Appointment of Matthew Lo Russo as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 10 pages (10 pages)

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