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Company number 05006233

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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)
19 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
26 Feb 2009 4.20 Statement of affairs with form 4.19
26 Feb 2009 600 Appointment of a voluntary liquidator
26 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
10 Feb 2009 288c Director's Change of Particulars / simon o regan / 29/11/2008 / HouseName/Number was: flat 1, now: 14; Street was: 4 christchurch road, now: st james lane; Post Code was: N8 9QL, now: N10 3DB
10 Feb 2009 287 Registered office changed on 10/02/2009 from 71 leonard street london EC2A 4QS
22 Jan 2009 363a Return made up to 06/01/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 06/01/08; full list of members; amend
17 Jul 2008 363a Return made up to 06/01/07; full list of members; amend
17 Jul 2008 363a Return made up to 06/01/06; full list of members; amend
19 May 2008 353 Location of register of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Mar 2008 288c Director's Change of Particulars / simon o regan / 28/01/2007 / HouseName/Number was: , now: flat 1; Street was: 68 grove avenue, now: 4 christchurch road; Post Code was: N10 2AN, now: N8 9QL
20 Mar 2008 88(2) Capitals not rolled up
20 Mar 2008 88(2) Capitals not rolled up
28 Jan 2008 363a Return made up to 06/01/08; full list of members
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288b Secretary resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: 19 denmark street london WC2H 8NA
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Feb 2007 363s Return made up to 06/01/07; full list of members