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Company number 04810232

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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)
20 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2013	3.6	Receiver's abstract of receipts and payments to 7 August 2013	View PDF Receiver's abstract of receipts and payments to 7 August 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
20 May 2013	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 - 16 pages (16 pages)
14 Feb 2013	3.6	Receiver's abstract of receipts and payments to 7 February 2013	View PDF Receiver's abstract of receipts and payments to 7 February 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	3.6	Receiver's abstract of receipts and payments to 7 August 2012	View PDF Receiver's abstract of receipts and payments to 7 August 2012 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	4.68	Liquidators' statement of receipts and payments to 24 March 2012	View PDF Liquidators' statement of receipts and payments to 24 March 2012 - link opens in a new window - 20 pages (20 pages)
27 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25 - link opens in a new window - 1 page (1 page)
15 Feb 2012	3.6	Receiver's abstract of receipts and payments to 7 February 2012	View PDF Receiver's abstract of receipts and payments to 7 February 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	3.6	Receiver's abstract of receipts and payments to 7 August 2011	View PDF Receiver's abstract of receipts and payments to 7 August 2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AD01	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 15 July 2011	View PDF Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Wound up voluntarily 25/03/2011	View PDF Resolutions RES13 ‐ Wound up voluntarily 25/03/2011 - link opens in a new window - 1 page (1 page)
07 Apr 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 - 8 pages (8 pages)
07 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Mar 2011	AD01	Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG on 8 March 2011	View PDF Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 1,000	View PDF Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 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 - 5 pages (5 pages)
12 Feb 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jun 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 - 5 pages (5 pages)
04 Dec 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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