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Company number 02992609

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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)
12 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Mar 2012	4.68	Liquidators' statement of receipts and payments to 1 March 2012	View PDF Liquidators' statement of receipts and payments to 1 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2011	AD01	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 14 March 2011	View PDF Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
08 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02 - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100	View PDF Annual return made up to 21 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	CH01	Director's details changed for Mr David William Wood on 21 November 2010	View PDF Director's details changed for Mr David William Wood on 21 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CH01	Director's details changed for Mrs Alison Wood on 21 November 2010	View PDF Director's details changed for Mrs Alison Wood on 21 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CH03	Secretary's details changed for Mrs Alison Wood on 21 November 2010	View PDF Secretary's details changed for Mrs Alison Wood on 21 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AD01	Registered office address changed from 2 Rosebury Avenue South Harrow Middlesex HA2 9AP on 3 March 2010	View PDF Registered office address changed from 2 Rosebury Avenue South Harrow Middlesex HA2 9AP on 3 March 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH01	Director's details changed for Mr David William Wood on 1 December 2009	View PDF Director's details changed for Mr David William Wood on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mrs Alison Wood on 1 December 2009	View PDF Director's details changed for Mrs Alison Wood on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
05 Nov 2009	TM01	Termination of appointment of Andrea Garnham as a director	View PDF Termination of appointment of Andrea Garnham as a director - link opens in a new window - 1 page (1 page)
20 Jul 2009	288a	Director appointed mrs andrea garnham	View PDF Director appointed mrs andrea garnham - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
10 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 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 - 5 pages (5 pages)
22 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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