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Company number 02463671

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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)
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2015	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 - 14 pages (14 pages)
10 Jan 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 16 pages (16 pages)
28 Jan 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2012	View PDF Liquidators' statement of receipts and payments to 29 November 2012 - link opens in a new window - 15 pages (15 pages)
11 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AD01	Registered office address changed from , 311 Barking Road, London, E6 1LA, United Kingdom on 8 December 2011	View PDF Registered office address changed from , 311 Barking Road, London, E6 1LA, United Kingdom on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
07 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 May 2011	AP01	Appointment of Louise Natalie Clancy as a director	View PDF Appointment of Louise Natalie Clancy as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AR01	Annual return made up to 26 January 2011 no member list	View PDF Annual return made up to 26 January 2011 no member list - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	AD01	Registered office address changed from , Abbey House, 361 Barking Road, Plaistow, London, E13 8EE on 8 February 2011	View PDF Registered office address changed from , Abbey House, 361 Barking Road, Plaistow, London, E13 8EE on 8 February 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 29 pages (29 pages)
30 Nov 2010	AP03	Appointment of Dipen Rajyaguru as a secretary	View PDF Appointment of Dipen Rajyaguru as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	TM02	Termination of appointment of Colin Cripps as a secretary	View PDF Termination of appointment of Colin Cripps as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2010	TM01	Termination of appointment of Amma Ukachuku as a director	View PDF Termination of appointment of Amma Ukachuku as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 26 January 2010 no member list	View PDF Annual return made up to 26 January 2010 no member list - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Dipen Rajyaguru on 6 April 2010	View PDF Director's details changed for Dipen Rajyaguru on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Alessandro Gozzi on 6 April 2010	View PDF Director's details changed for Alessandro Gozzi on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Amma Uchechi Ukachuku on 6 April 2010	View PDF Director's details changed for Amma Uchechi Ukachuku on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Mr David Edward Frost on 6 April 2010	View PDF Director's details changed for Mr David Edward Frost on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AP01	Appointment of Ms Philippa Hodgson as a director	View PDF Appointment of Ms Philippa Hodgson as a director - link opens in a new window - 2 pages (2 pages)

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