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LATE EDITIONS LIMITED

Company number 02664664

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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)
23 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2010 AD01 Registered office address changed from Unit a, Alltwen Industrial Estate Off Lon Hir Pontardawe Swansea SA8 3DE United Kingdom on 12 February 2010
05 Feb 2010 4.20 Statement of affairs with form 4.19
05 Feb 2010 600 Appointment of a voluntary liquidator
05 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-25
01 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Mar 2009 AA Accounts for a small company made up to 31 March 2008
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
07 May 2008 AA Accounts for a small company made up to 31 March 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from, unit a, alltwen ind. Est. Off lon hir, pontardawe, swansea, SA8 3DE, united kingdom
03 Apr 2008 353 Location of register of members
03 Apr 2008 190 Location of debenture register
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Mar 2008 287 Registered office changed on 20/03/2008 from, arram berlyn gardner, 30 city road, london, EC1Y 2AB
11 Mar 2008 288a Director appointed mr peter markham leach
28 Dec 2007 AA Accounts for a small company made up to 31 March 2006
01 Nov 2007 287 Registered office changed on 01/11/07 from: unit 4 cherrycourt way, leighton buzzard, bedfordshire, LU7 4UH
10 Apr 2007 363a Return made up to 31/03/07; full list of members
11 Apr 2006 363a Return made up to 31/03/06; full list of members
11 Apr 2006 288c Secretary's particulars changed;director's particulars changed
11 Apr 2006 288c Director's particulars changed