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SUBWAY RAYNERS LANE LIMITED

Company number 04964538

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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)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2011 AD01 Registered office address changed from 43 Albury Drive Pinner Middlesex HA5 3RL on 3 August 2011
01 Aug 2011 4.20 Statement of affairs with form 4.19
01 Aug 2011 600 Appointment of a voluntary liquidator
01 Aug 2011 LIQ MISC RES Resolution insolvency:res re appt. Of liquidator
01 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27
08 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2011-01-08
  • GBP 100
16 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Shashi Chauhan on 12 December 2009
15 Dec 2009 CH01 Director's details changed for Hasumati Chauhan on 15 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Feb 2009 363a Return made up to 14/11/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Dec 2007 363s Return made up to 14/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
23 May 2007 363s Return made up to 14/11/06; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
05 May 2006 288a New secretary appointed;new director appointed
03 Feb 2006 288b Secretary resigned;director resigned
03 Feb 2006 363s Return made up to 14/11/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Feb 2005 363s Return made up to 14/11/04; full list of members
19 Aug 2004 287 Registered office changed on 19/08/04 from: c/o harrovian bus. Serv. LTD. 1 warner house harrovian bus vill, bessborough rd harrow HA1 3EX