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SMALL TALK LINGERIE LIMITED

Company number 03221115

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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)
18 May 2010 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2009 287 Registered office changed on 13/04/2009 from 52 high street pinner middlesex HA5 5PW
13 Apr 2009 4.20 Statement of affairs with form 4.19
13 Apr 2009 600 Appointment of a voluntary liquidator
13 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-03
13 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
02 Jul 2008 363a Return made up to 02/07/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
04 Jul 2007 363a Return made up to 04/07/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2006 363a Return made up to 04/07/06; full list of members
18 Jul 2006 288c Director's particulars changed
16 May 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Jul 2005 363s Return made up to 04/07/05; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 July 2004
01 Jul 2004 363s Return made up to 05/07/04; full list of members
01 Jul 2004 288b Secretary resigned
29 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 288b Director resigned
09 Jun 2004 288a New secretary appointed
20 Sep 2003 AA Total exemption full accounts made up to 31 July 2003
15 Jul 2003 363s Return made up to 05/07/03; full list of members
15 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
18 Nov 2002 AA Total exemption full accounts made up to 31 July 2002