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Company number 04420196

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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)
07 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 4 December 2021
03 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 4 December 2020
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 4 December 2019
21 Jan 2019 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 21 January 2019
03 Jan 2019 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2019
31 Dec 2018 600 Appointment of a voluntary liquidator
31 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-05
31 Dec 2018 LIQ01 Declaration of solvency
04 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
04 May 2018 PSC02 Notification of Accenture Plc as a person with significant control on 2 August 2017
04 May 2018 PSC07 Cessation of Kamran Khan as a person with significant control on 2 August 2017
05 Mar 2018 AA Accounts for a small company made up to 30 June 2017
19 Jan 2018 TM01 Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017
15 Sep 2017 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to 30 Fenchurch Street London EC3M 3BD on 15 September 2017
13 Sep 2017 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 2 August 2017
13 Sep 2017 AP01 Appointment of Mr Andrew Christopher Haire as a director on 2 August 2017
13 Sep 2017 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 2 August 2017
13 Sep 2017 TM02 Termination of appointment of Graham James Charlesworth as a secretary on 31 July 2017
13 Sep 2017 TM01 Termination of appointment of Kamran Khan as a director on 31 July 2017
13 Sep 2017 TM01 Termination of appointment of Michael David Charlesworth as a director on 31 July 2017
13 Sep 2017 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 31 July 2017
13 Sep 2017 AP01 Appointment of Mr Anthony Rice as a director on 31 July 2017
12 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates