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SNOWSTATION LTD.

Company number 04076563

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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)
28 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 19 June 2011
28 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
27 Sep 2010 TM02 Termination of appointment of Sbi Company Secretaries Ltd as a secretary
21 Jun 2010 AD01 Registered office address changed from 48 Skylines Village London E14 9TS on 21 June 2010
29 Mar 2010 600 Appointment of a voluntary liquidator
29 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18
26 Mar 2010 4.20 Statement of affairs with form 4.19
23 Feb 2010 TM01 Termination of appointment of Robert Wakeman as a director
08 Feb 2010 AD01 Registered office address changed from Suite 5 Viking House Daneholes Roundabout Grays RM16 2XE on 8 February 2010
03 Dec 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 288b Appointment Terminated Director dominic stevens
06 Jul 2009 288b Appointment Terminated Director richard leishman
12 Feb 2009 363a Return made up to 22/09/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 288c Director's Change of Particulars / dominic stevens / 18/10/2006 / HouseName/Number was: , now: 14; Street was: 14 neville house 105 marsham street, now: neville house; Area was: , now: 105 marsham street
16 May 2008 363a Return made up to 22/09/07; full list of members
15 May 2008 288c Director's Change of Particulars / dominic stevens / 18/10/2006 / HouseName/Number was: , now: 14; Street was: 15 heron court, now: neville house, 105 marsham street; Area was: 63-65 lancaster gate, now: ; Post Code was: W2 3NJ, now: SW1P 4JT; Country was: , now: united kingdom
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 22/09/06; full list of members
23 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
10 Mar 2006 287 Registered office changed on 10/03/06 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE
10 Mar 2006 288c Secretary's particulars changed