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Company number 05671802

Date	Type	Description	View / Download
12 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 21 February 2021	(14 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 21 February 2020	(15 pages)
12 Mar 2019	AD01	Registered office address changed from Suite 5 116 Ballards Lane Finchley London N3 2DN England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 12 March 2019	(2 pages)
11 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-22	(1 page)
11 Mar 2019	LIQ02	Statement of affairs	(10 pages)
18 Jan 2019	MR04	Satisfaction of charge 056718020002 in full	(1 page)
15 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(12 pages)
27 Apr 2018	CH04	Secretary's details changed for Cng Associates Ltd on 15 January 2018	(1 page)
27 Jul 2017	PSC05	Change of details for Neaf Lp as a person with significant control on 26 July 2017	(2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(7 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
23 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 173.4687	(13 pages)
12 May 2016	CH01	Director's details changed for Mr Joseph Antony Peter Monro on 1 December 2015	(2 pages)
12 May 2016	CH04	Secretary's details changed for Cng Associates Ltd on 12 May 2016	(1 page)
12 May 2016	CH01	Director's details changed for Mr Michael Haim Alculumbre on 1 December 2015	(2 pages)
12 May 2016	CH01	Director's details changed for Dr Richard Lawrence Hargreaves on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of John Jacobs as a director on 30 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Robert Charles Hubert Jeens as a director on 30 November 2015	(1 page)
01 Dec 2015	AD01	Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW to Suite 5 116 Ballards Lane Finchley London N3 2DN on 1 December 2015	(1 page)
13 Nov 2015	MR01	Registration of charge 056718020003, created on 6 November 2015	(40 pages)