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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13 Apr 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jan 2011 |
4.68 |
Liquidators' statement of receipts and payments to 4 January 2011
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13 Jan 2011 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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10 Nov 2010 |
4.68 |
Liquidators' statement of receipts and payments to 15 October 2010
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19 May 2010 |
4.68 |
Liquidators' statement of receipts and payments to 15 April 2010
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25 Apr 2009 |
4.20 |
Statement of affairs with form 4.19
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25 Apr 2009 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-04-16
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06 Apr 2009 |
287 |
Registered office changed on 06/04/2009 from 146 buckingham palace road london SW1 9TR
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10 Mar 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2008 |
288b |
Appointment Terminated Director graeme baker
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03 Mar 2008 |
363a |
Return made up to 04/10/07; full list of members
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03 Mar 2008 |
288c |
Director and Secretary's Change of Particulars / graeme baker / 30/09/2007 / HouseName/Number was: , now: 15A; Street was: flat 8, now: melrose road; Area was: 26 hans place belgravia, now: ; Post Code was: SW1X 0JY, now: SW18 1ND
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03 Mar 2008 |
288c |
Director's Change of Particulars / fiona driscoll / 30/09/2007 / HouseName/Number was: , now: 4; Street was: 1 park village mews, now: henstridge place; Post Code was: NW1 4AB, now: NW8 6QD
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06 Dec 2007 |
287 |
Registered office changed on 06/12/07 from: 1ST floor 146 buckingham palace road london SW1W 9TR
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12 Nov 2007 |
287 |
Registered office changed on 12/11/07 from: 1ST floor 146 buckingham palace road london SW1W 9TR
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09 Nov 2007 |
287 |
Registered office changed on 09/11/07 from: 35 vine street london EC3N 2AA
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09 Nov 2007 |
288b |
Director resigned
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17 Oct 2007 |
AA |
Total exemption full accounts made up to 31 October 2006
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17 Sep 2007 |
363a |
Return made up to 04/10/06; full list of members
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17 Sep 2007 |
363a |
Return made up to 04/10/05; full list of members; amend
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14 Sep 2007 |
288a |
New secretary appointed
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21 Aug 2007 |
88(2)R |
Ad 30/08/05--------- £ si 59417@1
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21 Aug 2007 |
88(2)R |
Ad 16/03/06--------- £ si 68984@1=68984 £ ic 200002/268986
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21 Aug 2007 |
88(2)R |
Ad 19/11/04--------- £ si 188954@1
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