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Company number 04283481

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
24 Apr 2012 AD01 Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 24 April 2012
06 Jan 2012 AD01 Registered office address changed from Unit-7, Concord Business Centre Concord Road London W3 0TJ on 6 January 2012
26 May 2011 4.20 Statement of affairs with form 4.19
26 May 2011 600 Appointment of a voluntary liquidator
26 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20
05 May 2011 TM02 Termination of appointment of Avon Company Secretaries Limited as a secretary
10 Dec 2010 TM01 Termination of appointment of Sangeeta Malhotra as a director
13 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 50,000
13 Oct 2010 CH04 Secretary's details changed for Avon Company Secretaries Limited on 7 September 2010
14 May 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
30 Apr 2009 88(3) Particulars of contract relating to shares
30 Apr 2009 88(2) Ad 24/04/09 gbp si 49880@1=49880 gbp ic 120/50000
27 Apr 2009 123 Gbp nc 10000/100000 24/04/09
24 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 07/09/08; full list of members
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 07/09/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 287 Registered office changed on 30/01/07 from: 224 great west road hounslow middlesex TW5 9AW
22 Dec 2006 363a Return made up to 07/09/06; full list of members