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Company number 05102316

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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)
02 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2013	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 - 5 pages (5 pages)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 26 April 2013	View PDF Liquidators' statement of receipts and payments to 26 April 2013 - link opens in a new window - 7 pages (7 pages)
02 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
02 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27 - link opens in a new window - 1 page (1 page)
01 May 2012	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 1 May 2012	View PDF Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
26 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 50,000	View PDF Annual return made up to 15 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	CH01	Director's details changed for Mr Martin Bevis Gray on 15 April 2011	View PDF Director's details changed for Mr Martin Bevis Gray on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
21 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	CH01	Director's details changed for Mr Simon Howard Allen on 1 November 2009	View PDF Director's details changed for Mr Simon Howard Allen on 1 November 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
28 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
25 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
13 May 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment Terminated Secretary flr nominees LIMITED	View PDF Appointment Terminated Secretary flr nominees LIMITED - link opens in a new window - 1 page (1 page)
05 Mar 2008	288a	Director appointed nigel david gausden	View PDF Director appointed nigel david gausden - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)

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