Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 May 2016 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Feb 2016 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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20 Nov 2015 |
4.68 |
Liquidators' statement of receipts and payments to 19 October 2015
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10 Nov 2014 |
AD01 |
Registered office address changed from 5Th Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD to C/O the Offices of Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 10 November 2014
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30 Oct 2014 |
4.20 |
Statement of affairs with form 4.19
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30 Oct 2014 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2014 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2014-10-20
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01 Sep 2014 |
MR01 |
Registration of charge 074670050001, created on 17 August 2014
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09 May 2014 |
AA |
Total exemption full accounts made up to 31 March 2013
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20 Mar 2014 |
TM01 |
Termination of appointment of Christopher Stainton as a director
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05 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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03 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2014
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27 Jan 2014 |
TM01 |
Termination of appointment of Christopher Bell as a director
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20 Dec 2013 |
AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
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06 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2013
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07 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2013
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31 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2013
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04 Feb 2013 |
AR01 |
Annual return made up to 13 December 2012 with full list of shareholders
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01 Feb 2013 |
AP01 |
Appointment of Christopher Andrew Stainton as a director
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10 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2012
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13 Sep 2012 |
AA |
Full accounts made up to 31 March 2012
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10 Sep 2012 |
AP01 |
Appointment of William Peter Rollason as a director
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04 Sep 2012 |
AP01 |
Appointment of Christopher Bell as a director
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04 Sep 2012 |
AP01 |
Appointment of Mr Gareth Michael Cadwallader as a director
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04 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2012
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