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Company number 07915500

Date	Type	Description	View / Download
21 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
30 Aug 2016	AD01	Registered office address changed from 15-19 Bakers Row Clerkenwell London EC1R 3DG to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 30 August 2016	(2 pages)
25 Aug 2016	4.20	Statement of affairs with form 4.19	(6 pages)
25 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	(1 page)
29 Jul 2016	CH01	Director's details changed for Mr Mark Darren Tikaram on 29 July 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 83.512	(5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
01 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
22 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 83.512	(5 pages)
31 Oct 2014	TM01	Termination of appointment of Stephen John Williams as a director on 17 October 2014	(1 page)
23 Feb 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
23 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 83.512	(6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
05 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
23 Apr 2012	SH02	Sub-division of shares on 5 April 2012	(5 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 83.51	(4 pages)
20 Mar 2012	CH01	Director's details changed for Mr Mark Darren Tikaram on 20 March 2012	(2 pages)
20 Mar 2012	CH01	Director's details changed for Mr Martin Adrian King on 20 March 2012	(2 pages)
20 Mar 2012	CH01	Director's details changed for Mr Stephen John Williams on 20 March 2012	(2 pages)
19 Mar 2012	AD01	Registered office address changed from C/O Kmgi 25 Grosvenor Street London W1K 4QN England on 19 March 2012	(1 page)
19 Jan 2012	AP01	Appointment of Mr Mark Darren Tikaram as a director	(2 pages)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)