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Company number 04339716

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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)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2017	4.72	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 - 11 pages (11 pages)
17 Mar 2016	4.68	Liquidators' statement of receipts and payments to 5 February 2016	View PDF Liquidators' statement of receipts and payments to 5 February 2016 - link opens in a new window - 19 pages (19 pages)
24 Feb 2015	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 February 2015	View PDF Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 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)
18 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AD01	Registered office address changed from 4 Warren Farm Place Links Road Worthing BN14 9QA to 81 Station Road Marlow Buckinghamshire SL7 1NS on 9 February 2015	View PDF Registered office address changed from 4 Warren Farm Place Links Road Worthing BN14 9QA to 81 Station Road Marlow Buckinghamshire SL7 1NS on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 900	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 900 - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 900	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 900 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Mar 2013	AD01	Registered office address changed from Unit 9 Tungsten Building George Street Portslade Sussex BN41 1RA on 18 March 2013	View PDF Registered office address changed from Unit 9 Tungsten Building George Street Portslade Sussex BN41 1RA on 18 March 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	CH01	Director's details changed for Lyle Swanson on 1 November 2009	View PDF Director's details changed for Lyle Swanson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for John Wells on 1 November 2009	View PDF Director's details changed for John Wells on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Murray Wilbur Compton Speirs on 1 November 2009	View PDF Director's details changed for Murray Wilbur Compton Speirs on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Maria Speirs on 1 November 2009	View PDF Director's details changed for Maria Speirs on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from 1 the avenue eastbourne east sussex BN21 3XY	View PDF Registered office changed on 27/09/2009 from 1 the avenue eastbourne east sussex BN21 3XY - link opens in a new window - 1 page (1 page)

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