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Company number 04579493

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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)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Jul 2014	4.68	Liquidators' statement of receipts and payments to 4 May 2014	View PDF Liquidators' statement of receipts and payments to 4 May 2014 - link opens in a new window - 15 pages (15 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 4 May 2013	View PDF Liquidators' statement of receipts and payments to 4 May 2013 - link opens in a new window - 13 pages (13 pages)
06 Jul 2012	4.68	Liquidators' statement of receipts and payments to 4 May 2012	View PDF Liquidators' statement of receipts and payments to 4 May 2012 - link opens in a new window - 13 pages (13 pages)
12 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Apr 2011	AD01	Registered office address changed from 44 Poplar Road, Moseley Birmingham West Midlands B14 7AD on 18 April 2011	View PDF Registered office address changed from 44 Poplar Road, Moseley Birmingham West Midlands B14 7AD on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2010	CH01	Director's details changed for Mrs Victoria Jane Mcgowan-Smyth on 23 December 2010	View PDF Director's details changed for Mrs Victoria Jane Mcgowan-Smyth on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CH01	Director's details changed for Oliver Thomas Mcgowan-Smyth on 23 December 2010	View PDF Director's details changed for Oliver Thomas Mcgowan-Smyth on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CH03	Secretary's details changed for Oliver Thomas Mcgowan-Smyth on 23 December 2010	View PDF Secretary's details changed for Oliver Thomas Mcgowan-Smyth on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 2	View PDF Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
17 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Victoria Jane Mcgowan-Smyth on 1 December 2009	View PDF Director's details changed for Victoria Jane Mcgowan-Smyth on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Oliver Thomas Mcgowan-Smyth on 1 December 2009	View PDF Director's details changed for Oliver Thomas Mcgowan-Smyth on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Victoria Jane Mcgowan-Smyth on 30 October 2009	View PDF Director's details changed for Victoria Jane Mcgowan-Smyth on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)

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