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Company number 04018054

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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)
13 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2014 4.68 Liquidators' statement of receipts and payments to 31 January 2014
11 Mar 2014 4.68 Liquidators' statement of receipts and payments to 31 January 2013
11 Mar 2014 4.68 Liquidators' statement of receipts and payments to 31 January 2012
16 Feb 2011 4.20 Statement of affairs with form 4.19
09 Feb 2011 600 Appointment of a voluntary liquidator
09 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jan 2011 AD01 Registered office address changed from 32 Badgers Croft London N20 8AH on 13 January 2011
08 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 30
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Sep 2009 363a Return made up to 20/06/09; full list of members
25 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 20/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jul 2007 363s Return made up to 20/06/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Jun 2006 363s Return made up to 20/06/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Jun 2005 363s Return made up to 20/06/05; full list of members
17 Mar 2005 288a New director appointed
02 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary resigned
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Apr 2004 288b Director resigned