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STILL WATERS RUN DEEP LIMITED

Company number 02387108

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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)
03 May 2012 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 September 2011
01 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2010 AD01 Registered office address changed from Number One the Chandlery 50 Westminster Bridge Road London SE1 7QY on 12 October 2010
07 Oct 2010 4.20 Statement of affairs with form 4.19
07 Oct 2010 600 Appointment of a voluntary liquidator
07 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 1,750
29 Jan 2010 CH01 Director's details changed for Anita Susan Brightley-Hodges on 29 January 2010
17 Feb 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Jan 2009 363a Return made up to 04/12/08; full list of members
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 363a Return made up to 04/12/07; full list of members
30 Dec 2007 AAMD Amended accounts made up to 31 May 2007
23 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
09 May 2007 287 Registered office changed on 09/05/07 from: 19 norton folgate london E1 6DB
18 Dec 2006 363s Return made up to 04/12/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
01 Dec 2005 363s Return made up to 04/12/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
25 Jan 2005 123 Nc inc already adjusted 24/11/04