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Company number 02980135

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2014 4.20 Statement of affairs with form 4.19
06 Feb 2014 600 Appointment of a voluntary liquidator
06 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2014 AD01 Registered office address changed from C/O Lewis Allen & Co Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5EF on 4 February 2014
15 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Feb 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Virender Kumar Gupta on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Madhu Bala Gupta on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jan 2009 363a Return made up to 18/10/08; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
08 Nov 2007 363s Return made up to 18/10/07; no change of members
04 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
15 Nov 2006 363s Return made up to 18/10/06; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
02 Nov 2005 363s Return made up to 18/10/05; full list of members