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LAUNCH PAD NURSERIES LIMITED

Company number 02659466

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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)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
22 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 22 February 2012
19 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
05 Jul 2010 AD01 Registered office address changed from Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 5 July 2010
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-16
09 Jun 2010 TM01 Termination of appointment of Michael Springett as a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 31/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2008 363s Return made up to 31/10/07; no change of members
13 Feb 2008 363(287) Registered office changed on 13/02/08
03 Jan 2007 363s Return made up to 31/10/06; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 363s Return made up to 31/10/05; full list of members
22 Aug 2005 122 S-div 27/05/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 27/05/05
29 Dec 2004 288b Director resigned