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Company number 05464684

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 8 January 2016
06 Mar 2015 4.68 Liquidators' statement of receipts and payments to 8 January 2015
16 Jan 2014 4.20 Statement of affairs with form 4.19
16 Jan 2014 600 Appointment of a voluntary liquidator
16 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2014 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT on 15 January 2014
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 TM02 Termination of appointment of Rebecca Rylands as a secretary
13 Aug 2012 TM02 Termination of appointment of Emily Bliss as a secretary
14 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 May 2012 AA Accounts for a small company made up to 31 July 2011
02 Jun 2011 TM02 Termination of appointment of Anita Haynes as a secretary
01 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
03 May 2011 AA Accounts for a small company made up to 31 July 2010
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Nov 2010 CH01 Director's details changed for Emily Bliss on 18 November 2010
25 Nov 2010 CH03 Secretary's details changed for Emily Bliss on 18 November 2010
22 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 26 May 2009 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 31 July 2009
13 Jul 2009 288a Secretary appointed rebecca ling rylands