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Company number 03772931

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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)
26 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2021	LIQ14	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 - 17 pages (17 pages)
19 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 4 September 2020	View PDF Liquidators' statement of receipts and payments to 4 September 2020 - link opens in a new window - 14 pages (14 pages)
20 Sep 2019	AD01	Registered office address changed from 96a Hawksley Road London N16 0TJ England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 20 September 2019	View PDF Registered office address changed from 96a Hawksley Road London N16 0TJ England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-05 - link opens in a new window - 1 page (1 page)
19 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
30 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AD01	Registered office address changed from Unit 5G Warwick Works Downs Road London E5 8QJ to 96a Hawksley Road London N16 0TJ on 3 December 2018	View PDF Registered office address changed from Unit 5G Warwick Works Downs Road London E5 8QJ to 96a Hawksley Road London N16 0TJ on 3 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
31 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-31 GBP 100	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AD01	Registered office address changed from Unit 5 Warwick Works Downs Road Hackney London E5 8QJ United Kingdom on 5 July 2012	View PDF Registered office address changed from Unit 5 Warwick Works Downs Road Hackney London E5 8QJ United Kingdom on 5 July 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AD01	Registered office address changed from 96a Hawksley Road Stoke Newington London N16 0TJ on 30 May 2012	View PDF Registered office address changed from 96a Hawksley Road Stoke Newington London N16 0TJ on 30 May 2012 - link opens in a new window - 1 page (1 page)

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