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Company number 03156449

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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)
03 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2016	4.71	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 - 10 pages (10 pages)
21 Jan 2016	AP04	Appointment of Eversecretary Limited as a secretary on 10 December 2015	View PDF Appointment of Eversecretary Limited as a secretary on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM02	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015	View PDF Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 8 January 2016	View PDF Registered office address changed from Church Manorway Erith Kent DA8 1DL to Hill House 1 Little New Street London EC4A 3TR on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21 - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
10 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	CH01	Director's details changed for Helen Louise Mclelland on 25 April 2014	View PDF Director's details changed for Helen Louise Mclelland on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	CH01	Director's details changed for Helen Louise Mclelland on 17 January 2014	View PDF Director's details changed for Helen Louise Mclelland on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	CH03	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010	View PDF Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	288a	Director appointed philip wasling	View PDF Director appointed philip wasling - link opens in a new window - 2 pages (2 pages)
01 May 2009	288b	Appointment terminated director daniel mccarthy	View PDF Appointment terminated director daniel mccarthy - link opens in a new window - 1 page (1 page)

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