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MEMORIES OF CHINA (OSTERLEY) LTD

Company number 04933982

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17
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
  • GBP 100
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