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Company number 03686594

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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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2022	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 - 18 pages (18 pages)
21 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 24 March 2021	View PDF Liquidators' statement of receipts and payments to 24 March 2021 - link opens in a new window - 17 pages (17 pages)
08 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 24 March 2020	View PDF Liquidators' statement of receipts and payments to 24 March 2020 - link opens in a new window - 14 pages (14 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 24 March 2019	View PDF Liquidators' statement of receipts and payments to 24 March 2019 - link opens in a new window - 14 pages (14 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 24 March 2018	View PDF Liquidators' statement of receipts and payments to 24 March 2018 - link opens in a new window - 14 pages (14 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 24 March 2017	View PDF Liquidators' statement of receipts and payments to 24 March 2017 - link opens in a new window - 11 pages (11 pages)
18 Apr 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	View PDF Liquidators' statement of receipts and payments to 24 March 2016 - link opens in a new window - 12 pages (12 pages)
03 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AD01	Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 14 April 2015	View PDF Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 300	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 300 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	TM01	Termination of appointment of Simon James Davey as a director on 21 July 2014	View PDF Termination of appointment of Simon James Davey as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 300	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 300 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AP03	Appointment of Miss Donna Ellen Meacher as a secretary	View PDF Appointment of Miss Donna Ellen Meacher as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM02	Termination of appointment of Del Meacher as a secretary	View PDF Termination of appointment of Del Meacher as a secretary - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
22 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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