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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24 Apr 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jan 2013 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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22 Dec 2011 |
4.20 |
Statement of affairs with form 4.19
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25 Nov 2011 |
AD01 |
Registered office address changed from Acorn House 74-94, Cherry Orchard Road Croydon CR0 6BA on 25 November 2011
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25 Nov 2011 |
4.48 |
Notice of Constitution of Liquidation Committee
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14 Nov 2011 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2011 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2011-11-07
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20 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 no member list
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11 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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06 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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08 Jul 2010 |
AR01 |
Annual return made up to 30 June 2010 no member list
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08 Jul 2010 |
CH01 |
Director's details changed for Helena Poldervaart on 31 December 2009
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08 Jul 2010 |
CH01 |
Director's details changed for Tony Rose on 31 December 2009
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08 Jul 2010 |
CH01 |
Director's details changed for Mr William Wright Gillis on 31 December 2009
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08 Jul 2010 |
CH01 |
Director's details changed for Michael John King on 31 December 2009
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08 Jul 2010 |
CH03 |
Secretary's details changed for Tony Rose on 31 December 2009
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23 Apr 2010 |
AD01 |
Registered office address changed from Newlands House 56 Leslie Grove East Croydon Surrey CR0 6TG on 23 April 2010
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05 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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06 Jul 2009 |
363a |
Annual return made up to 30/06/09
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28 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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25 Jul 2008 |
287 |
Registered office changed on 25/07/2008 from newlands house, 56 leslie grove croydon CR0 6TG united kingdom
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23 Jul 2008 |
287 |
Registered office changed on 23/07/2008 from 1 leslie grove place leslie grove croydon surrey CR0 6FE
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23 Jul 2008 |
363a |
Annual return made up to 30/06/08
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22 Jul 2008 |
288c |
Director's Change of Particulars / helena poldervaart / 10/07/2008 / HouseName/Number was: , now: 24; Street was: 11 roseberry place, now: aubrey road; Post Code was: E8 3DD, now: E17 4SL; Country was: , now: united kingdom
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15 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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