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Company number 02629206

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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)
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-03 - link opens in a new window - 1 page (1 page)
17 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	View PDF Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 1,000	View PDF Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	TM01	Termination of appointment of Helen Louise Ashton as a director	View PDF Termination of appointment of Helen Louise Ashton as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	AP01	Appointment of Louise Alison Clare Atherton as a director	View PDF Appointment of Louise Alison Clare Atherton as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009	View PDF Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Helen Louise Ashton on 26 October 2009	View PDF Director's details changed for Helen Louise Ashton on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: the tns building, maesbury road oswestry salop SY10 8JL	View PDF Registered office changed on 25/10/07 from: the tns building, maesbury road oswestry salop SY10 8JL - link opens in a new window - 1 page (1 page)
02 Aug 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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