AUK

Company number 00729013

Date	Type	Description	View / Download
22 Dec 2014	BONA	Bona Vacantia disclaimer	(1 page)
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Jun 2012	AD02	Register inspection address has been changed	(2 pages)
28 May 2012	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 28 May 2012	(2 pages)
25 May 2012	4.70	Declaration of solvency	(3 pages)
25 May 2012	600	Appointment of a voluntary liquidator	(1 page)
25 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-17	(2 pages)
18 May 2012	TM01	Termination of appointment of Barometers Limited as a director on 11 May 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 100	(6 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
21 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
04 Dec 2008	288a	Director appointed rupert james fowden	(2 pages)
11 Nov 2008	288b	Appointment Terminated Director miles storey	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 10/09/2008	(1 page)
13 Aug 2008	288a	Director appointed barometers LIMITED	(18 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
24 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)