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Company number 04991295

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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)
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 Jun 2014	AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW on 6 June 2014	View PDF Registered office address changed from 14 Broadway Rainham Essex RM13 9YW on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	CH01	Director's details changed for David Michael Griffiths on 10 December 2009	View PDF Director's details changed for David Michael Griffiths on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for David Peck on 10 December 2009	View PDF Director's details changed for David Peck on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Peter John Harwood on 10 December 2009	View PDF Director's details changed for Peter John Harwood on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Paul Long on 10 December 2009	View PDF Director's details changed for Paul Long on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AD01	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 11 June 2010	View PDF Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 11 June 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 10 December 2008 with full list of shareholders	View PDF Annual return made up to 10 December 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)

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