- Company Overview for MEMORIES OF CHINA (OSTERLEY) LTD (04933982)
- Filing history for MEMORIES OF CHINA (OSTERLEY) LTD (04933982)
- People for MEMORIES OF CHINA (OSTERLEY) LTD (04933982)
- Insolvency for MEMORIES OF CHINA (OSTERLEY) LTD (04933982)
- More for MEMORIES OF CHINA (OSTERLEY) LTD (04933982)
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) |
---|---|---|---|
30 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 16 February 2012 | |
21 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
21 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2011 | AD01 | Registered office address changed from 84 Albert Hall Mansions Prince Consort Road Kensington Gore London SW7 2AQ on 21 March 2011 | |
17 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Feb 2010 | AR01 |
Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2010-02-16
|
|
16 Feb 2010 | CH01 | Director's details changed for Mrs Marufa Begum Uddin on 1 October 2009 | |
16 Feb 2010 | CH03 | Secretary's details changed for Marufa Begum Uddin on 1 October 2009 | |
09 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
20 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jun 2009 | 363a | Return made up to 15/10/08; no change of members | |
28 Apr 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2007 | 363s | Return made up to 15/10/07; full list of members | |
15 Nov 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
20 Aug 2007 | 363s | Return made up to 15/10/06; full list of members | |
22 Aug 2006 | 363s | Return made up to 15/10/05; full list of members | |
21 Aug 2006 | AA | Accounts made up to 30 September 2005 | |
19 Oct 2005 | 225 | Accounting reference date shortened from 31/10/05 to 30/09/05 | |
18 Aug 2005 | AA | Accounts made up to 31 October 2004 | |
16 Mar 2005 | 88(2)R | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 | |
16 Mar 2005 | 288b | Secretary resigned;director resigned |