Company Results (links open in a new window)
|
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)
|
|
01 Feb 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
01 Nov 2012 |
4.68 |
Liquidators' statement of receipts and payments to 26 October 2012
|
|
|
01 Nov 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
01 Nov 2012 |
4.68 |
Liquidators' statement of receipts and payments to 28 September 2012
|
|
|
19 Apr 2012 |
4.68 |
Liquidators' statement of receipts and payments to 28 March 2012
|
|
|
24 Oct 2011 |
4.68 |
Liquidators' statement of receipts and payments to 28 September 2011
|
|
|
11 Apr 2011 |
4.68 |
Liquidators' statement of receipts and payments to 28 March 2011
|
|
|
08 Oct 2010 |
4.68 |
Liquidators' statement of receipts and payments to 28 September 2010
|
|
|
16 Nov 2009 |
4.20 |
Statement of affairs with form 4.19
|
|
|
16 Nov 2009 |
CERTNM |
Company name changed buy once give twice LTD\certificate issued on 16/11/09
-
RES15 ‐
Change company name resolution on 2009-11-04
|
|
|
16 Nov 2009 |
CONNOT |
Change of name notice
|
|
|
02 Oct 2009 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Oct 2009 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2009-09-29
|
|
|
15 Sep 2009 |
88(2) |
Ad 02/02/09 gbp si 5@1=5 gbp ic 588/593
|
|
|
15 Sep 2009 |
88(2) |
Ad 15/05/09 gbp si 398@1=398 gbp ic 190/588
|
|
|
10 Sep 2009 |
287 |
Registered office changed on 10/09/2009 from the coach house gloucester house dyer street cirencester gloucestershire GL7 2PT
|
|
|
10 Aug 2009 |
288a |
Secretary appointed amelia wylton woodford
|
|
|
10 Aug 2009 |
288b |
Appointment Terminated Secretary andrew riddington
|
|
|
12 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
11 Jun 2009 |
288c |
Director's Change of Particulars / amelia woodford / 31/03/2009 / HouseName/Number was: , now: west end; Street was: benwell house, now: house; Area was: convent lane, now: ; Post Town was: south woodchester, now: culkerton; Region was: gloucestershire, now: glos; Post Code was: GL5 5HR, now: GL8 8SS
|
|
|
05 Mar 2009 |
288b |
Appointment Terminated Director andrew riddington
|
|
|
05 Mar 2009 |
88(2) |
Ad 16/02/09 gbp si 45@1=45 gbp ic 145/190
|
|
|
19 Feb 2009 |
88(2) |
Ad 27/08/08-27/11/08 gbp si 45@1=45 gbp ic 100/145
|
|
|
19 Feb 2009 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
09 Dec 2008 |
88(2) |
Capitals not rolled up
|
|