Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Feb 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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31 Oct 2011 |
4.68 |
Liquidators' statement of receipts and payments to 18 October 2011
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04 May 2011 |
4.68 |
Liquidators' statement of receipts and payments to 18 April 2011
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19 Nov 2010 |
4.68 |
Liquidators' statement of receipts and payments to 18 October 2010
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27 Sep 2010 |
AD01 |
Registered office address changed from Curzon House, 64 Clifton Street London EC2A 4HB on 27 September 2010
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16 Jun 2010 |
F10.2 |
Notice to Registrar of Companies of Notice of disclaimer
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05 Nov 2009 |
AD01 |
Registered office address changed from Salisbury House City Fields Business Park Tangmere Chichester West Sussex PO20 2FP United Kingdom on 5 November 2009
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26 Oct 2009 |
4.20 |
Statement of affairs with form 4.19
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26 Oct 2009 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-10-19
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27 Aug 2009 |
363a |
Return made up to 01/08/09; full list of members
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26 May 2009 |
AUD |
Auditor's resignation
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09 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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16 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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16 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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07 Feb 2009 |
288a |
Director and secretary appointed daryani ratankumar
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07 Jan 2009 |
288b |
Appointment Terminated Secretary barry gerrard
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23 Oct 2008 |
AA |
Full accounts made up to 31 March 2008
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13 Oct 2008 |
353 |
Location of register of members
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10 Oct 2008 |
288b |
Appointment Terminated Director andrew lee
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06 Oct 2008 |
363a |
Return made up to 01/08/08; full list of members
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06 Oct 2008 |
288c |
Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
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06 Oct 2008 |
287 |
Registered office changed on 06/10/2008 from the school house 50 brook green london W6 7RR
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06 Oct 2008 |
353 |
Location of register of members
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