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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22 Mar 2016 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Dec 2015 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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11 Dec 2014 |
4.68 |
Liquidators' statement of receipts and payments to 8 November 2014
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08 Jan 2014 |
4.68 |
Liquidators' statement of receipts and payments to 8 November 2013
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19 Dec 2012 |
4.68 |
Liquidators' statement of receipts and payments to 8 November 2012
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27 Apr 2012 |
F10.2 |
Notice to Registrar of Companies of Notice of disclaimer
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10 Feb 2012 |
F10.2 |
Notice to Registrar of Companies of Notice of disclaimer
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23 Nov 2011 |
F10.2 |
Notice to Registrar of Companies of Notice of disclaimer
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16 Nov 2011 |
AD01 |
Registered office address changed from 1 George Street Richmond Surrey TW9 1JY United Kingdom on 16 November 2011
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14 Nov 2011 |
4.20 |
Statement of affairs with form 4.19
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14 Nov 2011 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2011 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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05 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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18 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2011
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18 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2011
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18 Jul 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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15 Jul 2011 |
AD01 |
Registered office address changed from 102-104 Sheen Road Richmond Surrey TW9 1UF on 15 July 2011
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24 Mar 2011 |
AR01 |
Annual return made up to 11 March 2011 with full list of shareholders
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14 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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03 Oct 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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30 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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14 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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14 May 2010 |
SH02 |
Sub-division of shares on 26 February 2010
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13 May 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub div 26/02/2010
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