QUIT

Company number 02886660

Date	Type	Description	View / Download
25 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
13 Mar 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	(21 pages)
22 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Paul Anthony Bishop as a secretary on 31 January 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from 4 Sovereign Close London E1W 3HW to Townshend House Crown Road Norwich NR1 3DT on 9 March 2016	(2 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
08 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25	(1 page)
18 Jan 2016	AR01	Annual return made up to 6 January 2016 no member list	(7 pages)
18 Jan 2016	CH01	Director's details changed for Mr Ian William Weir on 20 October 2015	(2 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
17 Nov 2015	AP03	Appointment of Mr Paul Anthony Bishop as a secretary on 15 June 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Ian William Weir as a director on 20 October 2015	(3 pages)
30 Jun 2015	TM02	Termination of appointment of Glyn Mcintosh as a secretary on 30 June 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 6 January 2015 no member list	(6 pages)
29 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(28 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 no member list	(6 pages)
03 Feb 2014	CH01	Director's details changed for Mr Robin Fairfax Wells on 31 December 2013	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Richard Barraclough on 31 December 2013	(2 pages)
15 Jan 2014	AD01	Registered office address changed from 15 Bunhill Row Bunhill Row London EC1Y 8LP England on 15 January 2014	(1 page)
15 Jan 2014	AD01	Registered office address changed from Ground Floor 20-22 Curtain Road London EC2A 3NF United Kingdom on 15 January 2014	(1 page)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
07 Nov 2013	AP03	Appointment of Mrs Glyn Mcintosh as a secretary	(1 page)
06 Nov 2013	AP01	Appointment of Mr Keith Caville Stephenson as a director	(2 pages)