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Company number 04956731

Date	Type	Description	View / Download
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	(4 pages)
07 Dec 2012	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 7 December 2012	(2 pages)
05 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2012	4.70	Declaration of solvency	(5 pages)
05 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-28	(1 page)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 5	(4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Feb 2011	AD01	Registered office address changed from 39 Saint Margarets Street Canterbury Kent CT1 2TX on 2 February 2011	(1 page)
22 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
31 Mar 2010	AP01	Appointment of Dr Katy Elizabeth Hamilton-West as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Tim Robert Hamilton-West on 17 November 2009	(2 pages)
08 Jul 2009	288c	Secretary's Change of Particulars / katy hamilton-west / 19/05/2009 / HouseName/Number was: , now: ashdown cottage; Street was: 35 ross gardens, now: kingsdown park; Area was: rough common, now: tankerton; Post Town was: canterbury, now: whitstable; Post Code was: CT2 9BZ, now: CT5 2DT	(1 page)
08 Jul 2009	288c	Director's Change of Particulars / tim hamilton-west / 19/05/2009 / HouseName/Number was: , now: ashdown cottage; Street was: 35 ross gardens, now: kingsdown park; Area was: rough common, now: tankerton; Post Town was: canterbury, now: whitstable; Post Code was: CT2 9BZ, now: CT5 2DT	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
30 Nov 2007	363s	Return made up to 07/11/07; no change of members	(6 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
28 Nov 2006	363s	Return made up to 07/11/06; full list of members	(6 pages)

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