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ANN GUSTAVII LIMITED

Company number 02743185

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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)
11 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 4 November 2009
11 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 4 August 2009
12 Aug 2008 4.20 Statement of affairs with form 4.19
12 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-05
12 Aug 2008 600 Appointment of a voluntary liquidator
21 Jul 2008 287 Registered office changed on 21/07/2008 from crockstead equestrian centre halland lewes east sussex BN8 6PT
29 Jan 2008 395 Particulars of mortgage/charge
19 Nov 2007 363s Return made up to 27/08/07; full list of members
23 Jul 2007 363a Return made up to 27/08/06; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 27/08/05; full list of members
01 Feb 2005 363s Return made up to 27/08/04; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
10 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 27/08/03; full list of members
13 May 2003 288c Director's particulars changed
13 May 2003 288c Director's particulars changed