COMPANY 08059962 LIMITED

Company number 08059962

Date	Type	Description	View / Download
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 1 October 2023	(20 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 1 October 2022	(19 pages)
02 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 1 October 2021	(19 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 1 October 2020	(13 pages)
17 Oct 2019	AD01	Registered office address changed from 33 st James's Square London SW1Y 4JS United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 17 October 2019	(2 pages)
16 Oct 2019	LIQ02	Statement of affairs	(6 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-02	(1 page)
26 Sep 2019	AD01	Registered office address changed from Admiralty Arch the Mall London SW1A 2WH England to 33 st James's Square London SW1Y 4JS on 26 September 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-20	(3 pages)
11 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(9 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(5 pages)
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(5 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(3 pages)
17 May 2016	CH01	Director's details changed for Mr Rafael Serrano on 16 May 2016	(3 pages)
28 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
07 Jan 2016	AD01	Registered office address changed from Admiralty Arch the Mall London SW1A 2WH to Admiralty Arch the Mall London SW1A 2WH on 7 January 2016	(1 page)
22 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(3 pages)
20 Jun 2015	TM02	Termination of appointment of Jessica Cheney as a secretary on 1 May 2014	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
25 Jul 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders	(4 pages)