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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09 May 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Feb 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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20 Jan 2012 |
4.68 |
Liquidators' statement of receipts and payments to 4 January 2012
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19 Jul 2011 |
4.68 |
Liquidators' statement of receipts and payments to 4 July 2011
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19 Jan 2011 |
4.68 |
Liquidators' statement of receipts and payments to 4 January 2011
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11 Jan 2010 |
4.20 |
Statement of affairs with form 4.19
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11 Jan 2010 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-01-05
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10 Dec 2009 |
AD01 |
Registered office address changed from 3 Selsdon Way London E14 9GL on 10 December 2009
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06 Oct 2009 |
AR01 |
Annual return made up to 6 August 2009 with full list of shareholders
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17 Aug 2009 |
288c |
Director's Change of Particulars / peter agertoft / 17/08/2009 / HouseName/Number was: bremridge, now: verwill farm; Street was: bremridge, now: verwill lane; Post Town was: south moulton, now: combe martin; Post Code was: EX36 3RF, now: EX34 0PE
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21 Jul 2009 |
363a |
Return made up to 06/08/08; full list of members
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09 Jul 2009 |
287 |
Registered office changed on 09/07/2009 from bridewell gate 9 bridewell place london EC4V 6AW uk
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08 Jul 2009 |
287 |
Registered office changed on 08/07/2009 from 3 selsdon way london E14 9GL
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31 Jan 2009 |
AA |
Full accounts made up to 30 June 2008
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29 Jan 2009 |
288c |
Director's Change of Particulars / peter agertoft / 29/01/2009 / HouseName/Number was: , now: bremridge; Street was: the old rectory, now: bremridge; Area was: stoke rivers, now: ; Post Town was: barnstaple, now: south moulton; Region was: north devon, now: devon; Post Code was: EX32 7LB, now: EX36 3RF
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18 Dec 2008 |
225 |
Accounting reference date shortened from 31/10/2008 to 30/06/2008
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24 Nov 2008 |
288b |
Appointment Terminated Director mark hannant
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07 Aug 2008 |
363a |
Return made up to 06/08/07; full list of members
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17 Jul 2008 |
288a |
Secretary appointed nigel douglas pearcy
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17 Jul 2008 |
288a |
Director appointed nigel douglas pearcy
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17 Jul 2008 |
288b |
Appointment Terminated Director nicolas owen
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17 Jul 2008 |
288b |
Appointment Terminated Secretary nicolas owen
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03 Dec 2007 |
287 |
Registered office changed on 03/12/07 from: suite 16 beaufort court admirals way docklands london E14 9XL
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22 May 2007 |
AA |
Full accounts made up to 31 October 2006
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