Company Results (links open in a new window)
|
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)
|
|
22 Feb 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
30 Nov 2010 |
4.68 |
Liquidators' statement of receipts and payments to 26 October 2010
|
|
|
22 Nov 2010 |
4.71 |
Return of final meeting in a members' voluntary winding up
|
|
|
25 May 2010 |
TM01 |
Termination of appointment of John Woollacott as a director
|
|
|
28 Apr 2010 |
LIQ MISC OC |
Court order insolvency:replacement of liquidator
|
|
|
28 Apr 2010 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Apr 2010 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
|
|
|
03 Nov 2009 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009
|
|
|
03 Nov 2009 |
4.70 |
Declaration of solvency
|
|
|
03 Nov 2009 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Nov 2009 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2009-10-27
|
|
|
15 Sep 2009 |
288c |
Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
|
|
|
20 Jan 2009 |
363a |
Return made up to 01/01/09; full list of members
|
|
|
11 Nov 2008 |
288c |
Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
|
|
|
30 Oct 2008 |
288b |
Appointment Terminated Director michael moore
|
|
|
24 Sep 2008 |
AA |
Full accounts made up to 31 December 2007
|
|
|
28 Apr 2008 |
288a |
Director appointed flemming dalgaard
|
|
|
21 Apr 2008 |
288b |
Appointment Terminated Director patrick walters
|
|
|
23 Jan 2008 |
363a |
Return made up to 01/01/08; full list of members
|
|
|
28 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
|
|
|
18 Oct 2007 |
288b |
Secretary resigned
|
|
|
18 Oct 2007 |
288a |
New secretary appointed
|
|
|
29 May 2007 |
288a |
New director appointed
|
|
|
21 May 2007 |
288a |
New director appointed
|
|
|
21 May 2007 |
288a |
New secretary appointed
|
|