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Company number 02674724

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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 Jan 2017 COCOMP Order of court to wind up
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Jan 2017 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
09 Jan 2017 4.31 Appointment of a liquidator
14 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
28 Sep 2009 4.31 Appointment of a liquidator
09 Oct 2008 4.31 Appointment of a liquidator
09 Oct 2008 287 Registered office changed on 09/10/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
09 Oct 2008 287 Registered office changed on 09/10/2008 from roman house 13 high street elstree hertfordshire WD6 3EP
04 Aug 2008 COCOMP Order of court to wind up
14 May 2008 AA Total exemption small company accounts made up to 31 May 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
24 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Jan 2006 363a Return made up to 31/12/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
19 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Mar 2004 AA Accounts for a small company made up to 31 May 2003
30 Dec 2003 363s Return made up to 31/12/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 31 May 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Nov 2002 AUD Auditor's resignation
03 Apr 2002 AA Full accounts made up to 31 May 2001
05 Mar 2002 363s Return made up to 31/12/01; full list of members
02 May 2001 287 Registered office changed on 02/05/01 from: 8 baker street london W1M 1DA