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Company number 03897534

Date	Type	Description	View / Download
12 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 15 March 2023	(24 pages)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 15 March 2022	(4 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 15 March 2021	(24 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 15 March 2020	(31 pages)
27 Dec 2019	LIQ10	Removal of liquidator by court order	(13 pages)
27 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 March 2019	(31 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	(20 pages)
17 May 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
29 Mar 2017	AD01	Registered office address changed from St. Alphege Hall Kings Bench Street London SE1 0QX to C/O Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 29 March 2017	(2 pages)
27 Mar 2017	4.20	Statement of affairs with form 4.19	(8 pages)
27 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	(3 pages)
10 Mar 2016	TM01	Termination of appointment of Nicholas Alan Lewington as a director on 1 March 2016	(1 page)
10 Mar 2016	CH01	Director's details changed for Mr William John Craven on 1 March 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Edward Graham Jones as a director on 19 November 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 31 October 2015 no member list	(8 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Oct 2015	AP01	Appointment of Mr Nicholas Alan Lewington as a director on 16 July 2015	(2 pages)