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Company number 09690380

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
20 Dec 2022	AD01	Registered office address changed from Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022	View PDF Registered office address changed from Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 11 August 2022	View PDF Liquidators' statement of receipts and payments to 11 August 2022 - link opens in a new window - 19 pages (19 pages)
04 Aug 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 11 August 2021	View PDF Liquidators' statement of receipts and payments to 11 August 2021 - link opens in a new window - 20 pages (20 pages)
05 Aug 2021	AD01	Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 5 August 2021	View PDF Registered office address changed from Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-12 - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AD01	Registered office address changed from 4 Derbydale Rochford SS4 3BY England to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 25 August 2020	View PDF Registered office address changed from 4 Derbydale Rochford SS4 3BY England to Pcr (London) Llp Unit 27 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AD01	Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD United Kingdom to 4 Derbydale Rochford SS4 3BY on 10 February 2020	View PDF Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD United Kingdom to 4 Derbydale Rochford SS4 3BY on 10 February 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2019	MR01	Registration of charge 096903800001, created on 5 April 2019	View PDF Registration of charge 096903800001, created on 5 April 2019 - link opens in a new window - 53 pages (53 pages)
20 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-16 GBP 1	View PDF Incorporation Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 36 pages (36 pages)

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