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Company number 03658171

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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)
14 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2010	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 - 4 pages (4 pages)
25 Jun 2010	4.68	Liquidators' statement of receipts and payments to 5 June 2010	View PDF Liquidators' statement of receipts and payments to 5 June 2010 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	4.68	Liquidators' statement of receipts and payments to 5 December 2009	View PDF Liquidators' statement of receipts and payments to 5 December 2009 - link opens in a new window - 5 pages (5 pages)
19 Jun 2009	4.68	Liquidators' statement of receipts and payments to 5 June 2009	View PDF Liquidators' statement of receipts and payments to 5 June 2009 - link opens in a new window - 5 pages (5 pages)
24 Dec 2008	4.68	Liquidators' statement of receipts and payments to 5 December 2008	View PDF Liquidators' statement of receipts and payments to 5 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	4.68	Liquidators' statement of receipts and payments to 5 December 2008	View PDF Liquidators' statement of receipts and payments to 5 December 2008 - link opens in a new window - 5 pages (5 pages)
07 Sep 2007	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
20 Jun 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jun 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ	View PDF Registered office changed on 04/06/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ - link opens in a new window - 1 page (1 page)
15 Nov 2006	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
19 Jul 2006	287	Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ	View PDF Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ - link opens in a new window - 1 page (1 page)
18 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
03 Nov 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
04 Nov 2004	363s	Return made up to 28/10/04; full list of members	View PDF Return made up to 28/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Nov 2003	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
21 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
20 Nov 2003	363s	Return made up to 28/10/03; full list of members	View PDF Return made up to 28/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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