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Company number 04978004

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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)
21 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 13 November 2012
16 Nov 2011 4.20 Statement of affairs with form 4.19
16 Nov 2011 600 Appointment of a voluntary liquidator
16 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-14
07 Nov 2011 AD01 Registered office address changed from Willoughby House 439 Richmond Road Twickenham TW1 2AG on 7 November 2011
20 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,000
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mark Robert Taylor on 27 November 2009
18 Feb 2010 CH01 Director's details changed for David Ian Woodcock on 27 November 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 27/11/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 27/11/07; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jan 2007 363s Return made up to 27/11/06; full list of members
13 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
29 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
28 Nov 2005 363s Return made up to 27/11/05; full list of members
05 Jan 2005 363s Return made up to 27/11/04; full list of members
13 May 2004 287 Registered office changed on 13/05/04 from: 2 lower teddington road kingston upon thames surrey KT1 4ER
05 Mar 2004 CERTNM Company name changed cib agency LIMITED\certificate issued on 05/03/04