Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Oct 2010 |
4.71 |
Return of final meeting in a members' voluntary winding up
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16 Mar 2010 |
AD01 |
Registered office address changed from The School House 50 Brook Green London W6 7RR on 16 March 2010
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16 Mar 2010 |
4.70 |
Declaration of solvency
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16 Mar 2010 |
600 |
Appointment of a voluntary liquidator
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16 Mar 2010 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2010-03-09
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08 Feb 2010 |
CH01 |
Director's details changed for Jonathan Mark Cohen on 31 January 2010
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08 Feb 2010 |
CH03 |
Secretary's details changed for Caroline Ann Drake on 31 January 2010
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27 Nov 2009 |
TM01 |
Termination of appointment of Jane Phillips as a director
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27 Nov 2009 |
TM01 |
Termination of appointment of Gordon Mccallum as a director
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27 Nov 2009 |
AP01 |
Appointment of Jonathan Mark Cohen as a director
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04 Jun 2009 |
AA |
Accounts made up to 31 March 2009
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20 May 2009 |
363a |
Return made up to 01/05/09; full list of members
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23 Oct 2008 |
288c |
Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
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23 Oct 2008 |
288c |
Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
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18 Aug 2008 |
287 |
Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
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02 Jul 2008 |
363a |
Return made up to 01/05/08; full list of members
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24 Jun 2008 |
288c |
Director's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
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03 Jun 2008 |
AA |
Accounts made up to 31 March 2008
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27 Nov 2007 |
AA |
Accounts made up to 31 March 2007
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30 Jul 2007 |
288b |
Director resigned
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24 Jul 2007 |
288a |
New director appointed
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06 Jul 2007 |
288a |
New secretary appointed
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06 Jul 2007 |
288b |
Secretary resigned
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07 Jun 2007 |
288c |
Director's particulars changed
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