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Company number 08061624

Date	Type	Description	View / Download
19 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Mar 2020	LIQ10	Removal of liquidator by court order	(10 pages)
11 Feb 2019	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 11 February 2019	(2 pages)
08 Feb 2019	LIQ02	Statement of affairs	(8 pages)
08 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22	(1 page)
12 Sep 2018	TM01	Termination of appointment of Alexander Baranov as a director on 7 September 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of James Michael Eden as a director on 15 August 2018	(1 page)
10 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
06 Jul 2018	TM01	Termination of appointment of Marcus Ferguson Jones as a director on 21 June 2018	(1 page)
19 Apr 2018	CH01	Director's details changed for Mr James Michael Eden on 16 April 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Alexander Baranov as a director on 16 February 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Alexander Peschkoff as a director on 29 December 2017	(1 page)
26 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
21 Jun 2017	AP01	Appointment of Mr Marcus Ferguson Jones as a director on 5 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Paul Joseph Bunting as a director on 5 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Dimitri John Chandris as a director on 5 June 2017	(1 page)
21 Feb 2017	TM02	Termination of appointment of Julia Peschkoff as a secretary on 21 February 2017	(1 page)
12 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Jan 2017	AP01	Appointment of Mr Alan Colin Tomlin as a director on 19 January 2017	(2 pages)
20 Oct 2016	CH01	Director's details changed for Mr James Michael Eden on 10 October 2016	(2 pages)
24 Sep 2016	AD01	Registered office address changed from One St Aldate's Oxford Town Hall Oxford OX1 1DE England to 2 Eastbourne Terrace London W2 6LG on 24 September 2016	(1 page)
14 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)