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SR84QH1 PLC

Company number 05758660

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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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 15 March 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
25 Mar 2009 288a Director Appointed Robin Russel Logged Form
23 Mar 2009 4.70 Declaration of solvency
23 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-16
23 Mar 2009 600 Appointment of a voluntary liquidator
23 Mar 2009 287 Registered office changed on 23/03/2009 from crystal gate 28-30 worship street london EC2A 2AH
05 Mar 2009 288a Director appointed robin russel
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2007 AA Full accounts made up to 31 August 2007
17 Jul 2007 88(2)R Ad 06/11/06-07/02/07 £ si 50098@1
03 May 2007 363a Return made up to 28/03/07; full list of members
25 Mar 2007 287 Registered office changed on 25/03/07 from: 100 fetter lane london EC4A 1BN
16 Mar 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
09 Dec 2006 288c Director's particulars changed
06 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
06 Nov 2006 117 Application to commence business
11 Aug 2006 287 Registered office changed on 11/08/06 from: 302 coppergate house london E1 7NJ
21 Jun 2006 MA Memorandum and Articles of Association
16 Jun 2006 288a New director appointed