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Company number 01369923

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 23 pages (23 pages)
30 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 17 August 2023	View PDF Liquidators' statement of receipts and payments to 17 August 2023 - link opens in a new window - 20 pages (20 pages)
18 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
11 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 17 August 2022	View PDF Liquidators' statement of receipts and payments to 17 August 2022 - link opens in a new window - 16 pages (16 pages)
17 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
26 Oct 2021	AD01	Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 26 October 2021	View PDF Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor, Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AD01	Registered office address changed from 10 Cooke Walk Impington Cambridge CB24 9AJ England to 83 Victoria Street London SW1H 0HW on 16 September 2021	View PDF Registered office address changed from 10 Cooke Walk Impington Cambridge CB24 9AJ England to 83 Victoria Street London SW1H 0HW on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-18 - link opens in a new window - 1 page (1 page)
16 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	PSC04	Change of details for Mrs Katrina Jane Heather as a person with significant control on 1 August 2021	View PDF Change of details for Mrs Katrina Jane Heather as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Mrs Katrina Jane Heather on 1 August 2021	View PDF Director's details changed for Mrs Katrina Jane Heather on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH03	Secretary's details changed for Katrina Jane Heather on 1 August 2021	View PDF Secretary's details changed for Katrina Jane Heather on 1 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	PSC04	Change of details for Mrs Katrina Jane Heather as a person with significant control on 1 August 2021	View PDF Change of details for Mrs Katrina Jane Heather as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AA01	Previous accounting period extended from 31 May 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2020	TM01	Termination of appointment of Ivan Maurice Roitt as a director on 27 January 2020	View PDF Termination of appointment of Ivan Maurice Roitt as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 3 pages (3 pages)

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