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Company number 05069414

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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)
05 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2019 LIQ03 Liquidators' statement of receipts and payments to 21 February 2019
29 Jan 2019 TM01 Termination of appointment of John Charles Search as a director on 22 February 2017
29 Jan 2019 CH01 Director's details changed for Mr John Charles Search on 22 February 2017
29 Jan 2019 TM01 Termination of appointment of Ann Julie Elsley as a director on 22 February 2017
29 Jan 2019 CH01 Director's details changed for Ann Julie Elsley on 22 February 2016
29 Jan 2019 CH01 Director's details changed for Mrs Elaine Susan Elphinstone on 22 February 2016
29 Jan 2019 TM01 Termination of appointment of Elaine Susan Elphinstone as a director on 22 February 2016
29 Jan 2019 TM02 Termination of appointment of Elaine Susan Elphinstone as a secretary on 22 February 2016
27 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 21 February 2018
23 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2017 AD01 Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 March 2017
07 Mar 2017 4.20 Statement of affairs with form 4.19
07 Mar 2017 600 Appointment of a voluntary liquidator
07 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10
26 Mar 2015 CH01 Director's details changed for John Charles Search on 19 March 2015
26 Mar 2015 CH01 Director's details changed for Mrs Elaine Susan Nicholson on 19 March 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 CH03 Secretary's details changed for Elaine Susan Nicholson on 30 June 2014
21 May 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 21 May 2014