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06778445 LTD

Company number 06778445

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	AD01	Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS United Kingdom on 7 November 2013	View PDF Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS United Kingdom on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2013	AP01	Appointment of Mr Barry Kenneth Stevens as a director on 27 April 2013	View PDF Appointment of Mr Barry Kenneth Stevens as a director on 27 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM01	Termination of appointment of Lynda Westwood as a director on 1 July 2013	View PDF Termination of appointment of Lynda Westwood as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	TM01	Termination of appointment of Leonard Westwood as a director on 1 July 2013	View PDF Termination of appointment of Leonard Westwood as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AD01	Registered office address changed from Darragh Workhouse Hill Boxted Colchester Essex CO4 5TT United Kingdom on 26 April 2013	View PDF Registered office address changed from Darragh Workhouse Hill Boxted Colchester Essex CO4 5TT United Kingdom on 26 April 2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AR01	Annual return made up to 22 December 2012 Statement of capital on 2013-04-26 GBP 100	View PDF Annual return made up to 22 December 2012 Statement of capital on 2013-04-26 GBP 100 - link opens in a new window - 14 pages (14 pages)
26 Apr 2013	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Apr 2013	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Lynda Westwood on 1 March 2010	View PDF Director's details changed for Mrs Lynda Westwood on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Leonard Westwood on 1 March 2010	View PDF Director's details changed for Mr Leonard Westwood on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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06778445 LTD

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