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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) |
---|---|---|---|
03 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 | |
03 Feb 2011 | 2.35B | Notice of move from Administration to Dissolution on 1 February 2011 | |
05 Jul 2010 | 2.24B | Administrator's progress report to 28 May 2010 | |
27 May 2010 | 2.31B | Notice of extension of period of Administration | |
23 Dec 2009 | 2.24B | Administrator's progress report to 28 November 2009 | |
13 Aug 2009 | 2.23B | Result of meeting of creditors | |
27 Jul 2009 | 2.17B | Statement of administrator's proposal | |
11 Jun 2009 | 287 | Registered office changed on 11/06/2009 from lyon house 160-166 borough high street london SE1 1JR | |
09 Jun 2009 | 2.12B | Appointment of an administrator | |
13 Feb 2009 | 288b | Appointment Terminated Director stephen baker | |
01 Feb 2009 | AA | Full accounts made up to 31 August 2007 | |
07 Aug 2008 | 288c | Director's Change of Particulars / stephen baker / 07/08/2008 / HouseName/Number was: , now: pickwell manor; Street was: little heath, now: geogeham; Area was: rose hill, now: ; Post Town was: isfield, now: ; Region was: east sussex, now: north devon; Post Code was: TN22 5UH, now: EX33 1LA | |
18 Jun 2008 | 363a | Return made up to 28/05/08; full list of members | |
27 May 2008 | AA | Full accounts made up to 31 August 2006 | |
27 Sep 2007 | 395 | Particulars of mortgage/charge | |
23 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Aug 2007 | 363a | Return made up to 28/05/07; full list of members | |
09 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Feb 2007 | 288b | Secretary resigned | |
22 Feb 2007 | 288a | New secretary appointed;new director appointed | |
15 Jan 2007 | 288a | New secretary appointed | |
10 Jan 2007 | 288b | Secretary resigned |