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Company number 04662018

Date	Type	Description	View / Download
23 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
12 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2012	(15 pages)
10 Jul 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(12 pages)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 11 November 2011	(13 pages)
22 Nov 2010	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 22 November 2010	(2 pages)
16 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
16 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-12	(1 page)
16 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders Statement of capital on 2010-04-16 GBP 100	(5 pages)
16 Apr 2010	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 16 April 2010	(1 page)
16 Apr 2010	AD01	Registered office address changed from 299a Bethnal Green Road London E2 6AH United Kingdom on 16 April 2010	(1 page)
16 Mar 2010	TM01	Termination of appointment of Nana Amonoo as a director	(1 page)
24 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
25 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from g k l house london road peterborough cambridgeshire PE7 0LG	(1 page)
06 May 2008	288a	Director appointed mr nana kwame amonoo	(1 page)
06 May 2008	288a	Director appointed mr james brackenbury	(1 page)
21 Apr 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
21 Apr 2008	288c	Secretary's Change of Particulars / susan killoughery / 31/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: north farm; Street was: oakleigh farm, now: west way; Area was: powhill road willmington, now: sawston; Post Town was: dartford, now: cambridge; Region was: , now: cambridgeshire; Post Code was: DA2 7QG, now: CB22 3WE; Country wa	(2 pages)
21 Apr 2008	288c	Director's Change of Particulars / eamonn killoughery / 31/01/2008 / Title was: , now: mr; HouseName/Number was: , now: north farm; Street was: oakleigh farm rowhill road, now: west way; Area was: willington, now: sawston; Post Town was: dartford, now: cambridge; Region was: kent, now: cambridgeshire; Post Code was: DA2 7QG, now: CB22 3WE; Country	(2 pages)
21 Apr 2008	288b	Appointment Terminated Director simon wood	(1 page)