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Company number 04618047

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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)
11 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2013	4.68	Liquidators' statement of receipts and payments to 28 May 2013	View PDF Liquidators' statement of receipts and payments to 28 May 2013 - link opens in a new window - 12 pages (12 pages)
11 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Apr 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	View PDF Liquidators' statement of receipts and payments to 29 March 2013 - link opens in a new window - 11 pages (11 pages)
10 Apr 2012	AD01	Registered office address changed from The Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1LH on 10 April 2012	View PDF Registered office address changed from The Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1LH on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 2	View PDF Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
11 Apr 2011	AP03	Appointment of Paul Adam Reynolds as a secretary	View PDF Appointment of Paul Adam Reynolds as a secretary - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	TM02	Termination of appointment of Linda Sanderson as a secretary	View PDF Termination of appointment of Linda Sanderson as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2011	AP01	Appointment of Paul Adam Reynolds as a director	View PDF Appointment of Paul Adam Reynolds as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
02 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
24 Dec 2008	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
27 Feb 2008	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
26 Feb 2007	363a	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
28 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)

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