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Company number 03847731

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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)
28 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2020	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 - 35 pages (35 pages)
06 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 30 July 2019	View PDF Liquidators' statement of receipts and payments to 30 July 2019 - link opens in a new window - 24 pages (24 pages)
05 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	View PDF Liquidators' statement of receipts and payments to 30 July 2018 - link opens in a new window - 25 pages (25 pages)
13 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 30 July 2017	View PDF Liquidators' statement of receipts and payments to 30 July 2017 - link opens in a new window - 32 pages (32 pages)
20 Jan 2017	AD01	Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 January 2017	View PDF Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2016	4.68	Liquidators' statement of receipts and payments to 30 July 2016	View PDF Liquidators' statement of receipts and payments to 30 July 2016 - link opens in a new window - 21 pages (21 pages)
23 Sep 2015	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	View PDF Liquidators' statement of receipts and payments to 30 July 2015 - link opens in a new window - 21 pages (21 pages)
03 Oct 2014	AD01	Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014	View PDF Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	View PDF Liquidators' statement of receipts and payments to 30 July 2014 - link opens in a new window - 26 pages (26 pages)
30 Aug 2013	4.68	Liquidators' statement of receipts and payments to 30 July 2013	View PDF Liquidators' statement of receipts and payments to 30 July 2013 - link opens in a new window - 25 pages (25 pages)
09 Aug 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD01	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England on 9 October 2012	View PDF Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	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)
07 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
13 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2011	CH01	Director's details changed for Mr Oilver Michael Temple on 31 October 2011	View PDF Director's details changed for Mr Oilver Michael Temple on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP01	Appointment of Mr Oilver Michael Temple as a director	View PDF Appointment of Mr Oilver Michael Temple as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 1,155,000	View PDF Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 1,155,000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
01 Sep 2011	CH01	Director's details changed for Mr. Martin Paul Lonergan on 25 August 2011	View PDF Director's details changed for Mr. Martin Paul Lonergan on 25 August 2011 - link opens in a new window - 2 pages (2 pages)

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