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Company number 06351843

Date	Type	Description	View / Download
17 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
04 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
04 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-23	(1 page)
09 Jan 2013	AD01	Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG United Kingdom on 9 January 2013	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Philip Siriwardena as a director on 11 December 2012	(1 page)
12 Oct 2012	AP01	Appointment of Mr Rudy Zock Millard as a director on 8 October 2012	(2 pages)
12 Oct 2012	AP01	Appointment of Mr Anthony John Bowles as a director on 8 October 2012	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Bernard Aherne as a director on 8 October 2012	(1 page)
12 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-10-12 GBP 1,000	(5 pages)
14 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2010	(17 pages)
06 Mar 2012	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
06 Mar 2012	CH01	Director's details changed for Philip Siriwardena on 23 August 2011	(2 pages)
06 Mar 2012	CH01	Director's details changed for Bernard Aherne on 23 August 2011	(2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
21 Oct 2011	AD01	Registered office address changed from Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 21 October 2011	(1 page)
18 Feb 2011	TM01	Termination of appointment of Daniel Aherne as a director	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
24 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/03/2012.	(7 pages)
23 Sep 2010	TM02	Termination of appointment of Christopher Redstone as a secretary	(1 page)
28 Aug 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
22 Apr 2009	288a	Director appointed philip siriwardena	(1 page)
27 Aug 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)