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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08 Mar 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Dec 2010 |
4.68 |
Liquidators' statement of receipts and payments to 24 November 2010
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08 Dec 2010 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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16 Sep 2010 |
3.6 |
Receiver's abstract of receipts and payments to 11 February 2010
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16 Sep 2010 |
3.6 |
Receiver's abstract of receipts and payments to 12 January 2010
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20 Jul 2010 |
4.68 |
Liquidators' statement of receipts and payments to 7 July 2010
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15 Jun 2010 |
LQ02 |
Notice of ceasing to act as receiver or manager
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29 Jan 2010 |
4.68 |
Liquidators' statement of receipts and payments to 7 January 2010
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30 Jan 2009 |
405(1) |
Notice of appointment of receiver or manager
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30 Jan 2009 |
405(1) |
Notice of appointment of receiver or manager
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16 Jan 2009 |
4.20 |
Statement of affairs with form 4.19
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16 Jan 2009 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-01-08
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21 Dec 2008 |
287 |
Registered office changed on 21/12/2008 from ruskin house 40-41 museum street london WC14 1LT
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03 Apr 2008 |
363a |
Return made up to 31/03/08; full list of members
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02 Apr 2008 |
288c |
Director's Change of Particulars / george hayles / 01/01/2008 / HouseName/Number was: , now: 34; Street was: 42 franconia road, now: denning mews; Post Code was: SW4 9ND, now: SW12 8QT; Country was: , now: united kingdom
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02 Apr 2008 |
288c |
Director and Secretary's Change of Particulars / amanda hayles / 01/01/2008 / HouseName/Number was: , now: 34; Street was: 42 franconia road, now: denning mews; Post Code was: SW4 9ND, now: SW12 8QT; Country was: , now: united kingdom
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13 Nov 2007 |
395 |
Particulars of mortgage/charge
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13 Nov 2007 |
395 |
Particulars of mortgage/charge
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09 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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09 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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09 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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08 Nov 2007 |
395 |
Particulars of mortgage/charge
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13 Sep 2007 |
287 |
Registered office changed on 13/09/07 from: 5 rosebank, heads nook brampton cumbria CA8 9EW
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04 Sep 2007 |
AA |
Accounts for a small company made up to 31 July 2006
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