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Company number 03524113

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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)
21 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 4 May 2012	View PDF Liquidators' statement of receipts and payments to 4 May 2012 - link opens in a new window - 8 pages (8 pages)
21 May 2012	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)
31 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AD01	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 8 June 2011	View PDF Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
18 May 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 - 4 pages (4 pages)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04 - link opens in a new window - 1 page (1 page)
22 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 - 4 pages (4 pages)
04 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 200	View PDF Annual return made up to 4 March 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	CH01	Director's details changed for Mrs Verity Claire-Louise Walker on 4 March 2010	View PDF Director's details changed for Mrs Verity Claire-Louise Walker on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Ms Judy Lipsey on 4 March 2010	View PDF Director's details changed for Ms Judy Lipsey on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Nicholas Fiveash on 4 March 2010	View PDF Director's details changed for Mr Nicholas Fiveash on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
08 Sep 2009	88(2)	Ad 01/08/09-01/08/09 gbp si 100@1=100 gbp ic 100/200	View PDF Ad 01/08/09-01/08/09 gbp si 100@1=100 gbp ic 100/200 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	288a	Director appointed mrs verity claire-louise walker	View PDF Director appointed mrs verity claire-louise walker - link opens in a new window - 1 page (1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from hunt accountancy services 102 little bushey lane bushey watford WD23 4RE	View PDF Registered office changed on 22/06/2009 from hunt accountancy services 102 little bushey lane bushey watford WD23 4RE - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
19 Mar 2008	363a	Return made up to 09/03/08; full list of members	View PDF Return made up to 09/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
12 Mar 2007	363a	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
03 Apr 2006	363a	Return made up to 09/03/06; full list of members	View PDF Return made up to 09/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)

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