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Company number 02799073

Date	Type	Description	View / Download
24 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Feb 2016	4.68	Liquidators' statement of receipts and payments to 19 December 2015	(12 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	(12 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	4.20	Statement of affairs with form 4.19	(6 pages)
31 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Dec 2013	AD01	Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA on 19 December 2013	(2 pages)
23 Sep 2013	TM01	Termination of appointment of John Harrison as a director	(1 page)
08 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 3,014	(4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 May 2012	AD01	Registered office address changed from Archways Crockwell Street Long Compton Warwickshire CV36 5BN United Kingdom on 14 May 2012	(2 pages)
27 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AD01	Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY on 4 April 2012	(1 page)
08 Sep 2011	AR01	Annual return made up to 1 March 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 2ND August 2011 as it was not properly delivered.	(17 pages)
08 Sep 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(17 pages)
30 Aug 2011	CERTNM	Company name changed disclaw publishing LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-26	(2 pages)
30 Aug 2011	CONNOT	Change of name notice	(2 pages)
10 Aug 2011	AP01	Appointment of John Albert Harrison as a director	(3 pages)
10 Aug 2011	AP01	Appointment of Dr Jonathan Gregory as a director	(3 pages)
10 Aug 2011	TM02	Termination of appointment of Henry Scrope as a secretary	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Mary Scrope as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Henry Scrope as a director	(2 pages)
10 Aug 2011	AD01	Registered office address changed from the Hunting Lodge New Parks Shipton by Beningbrough York YO30 1BD on 10 August 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(15 pages)