Company Results (links open in a new window)
|
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)
|
|
04 Feb 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Nov 2011 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
01 Sep 2011 |
4.68 |
Liquidators' statement of receipts and payments to 21 August 2011
|
|
|
24 Aug 2011 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Aug 2011 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
|
|
|
09 Mar 2011 |
4.68 |
Liquidators' statement of receipts and payments to 21 February 2011
|
|
|
22 Feb 2010 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
25 Jan 2010 |
AD01 |
Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010
|
|
|
29 Sep 2009 |
2.17B |
Statement of administrator's proposal
|
|
|
23 Sep 2009 |
2.16B |
Statement of affairs with form 2.14B
|
|
|
03 Sep 2009 |
287 |
Registered office changed on 03/09/2009 from rake heath house, london road hill brow liss hampshire GU33 7NT
|
|
|
31 Jul 2009 |
2.12B |
Appointment of an administrator
|
|
|
27 Apr 2009 |
288b |
Appointment Terminated Director edward brown
|
|
|
24 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
04 Mar 2009 |
288a |
Director appointed ms christina mccomb
|
|
|
23 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
|
|
|
16 Oct 2008 |
363a |
Return made up to 15/10/08; full list of members
|
|
|
16 Oct 2008 |
88(2) |
Ad 05/09/08 gbp si 208311@0.001=208.311 gbp ic 378638.779/378847.09
|
|
|
16 Oct 2008 |
288c |
Director's Change of Particulars / james braithwaite / 15/10/2008 / Surname was: braithwaite, now: brathwaite; Honours was: cbe, now: ; HouseName/Number was: , now: church farm; Street was: church farm house, now: house; Area was: rectory lane, now: rectory lane angmering; Post Town was: angmering, now: littlehampton; Country was: , now: united kin
|
|
|
23 Sep 2008 |
288b |
Appointment Terminated Director andrew stevenson
|
|
|
10 Sep 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2008 |
288a |
Director appointed miss cedriane marie de boucaud
|
|
|
26 Jun 2008 |
88(2) |
Ad 23/05/08 gbp si 27775@0.001=27.775 gbp ic 378611.004/378638.779
|
|
|
03 Jun 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
28 May 2008 |
88(2) |
Ad 23/05/08 gbp si 166649@0.001=166.649 gbp ic 378444/378610.649
|
|