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Company number 04110283

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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)
20 May 2015 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2014 4.68 Liquidators' statement of receipts and payments to 1 May 2014
20 May 2013 AD01 Registered office address changed from South Cottage Keers Green Dunmow Essex CM6 1PQ on 20 May 2013
16 May 2013 4.70 Declaration of solvency
16 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 May 2013 600 Appointment of a voluntary liquidator
24 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 17 November 2012 no member list
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 17 November 2011 no member list
21 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
30 Dec 2010 AR01 Annual return made up to 17 November 2010 no member list
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 17 November 2009 no member list
23 Nov 2009 CH01 Director's details changed for Afzal Akram on 23 November 2009
23 Nov 2009 CH01 Director's details changed for William John Kerr Brown on 23 November 2009
01 Sep 2009 288b Appointment terminated director sally powell
01 Sep 2009 288b Appointment terminated director ian jindal
01 Sep 2009 288b Appointment terminated director clive barker
02 Aug 2009 AA Full accounts made up to 30 September 2008
25 Nov 2008 363a Annual return made up to 17/11/08
25 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
22 Jan 2008 363s Annual return made up to 17/11/07
  • 363(287) ‐ Registered office changed on 22/01/08
05 Aug 2007 AA Full accounts made up to 31 March 2007