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Company number 05131221

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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)
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 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 - 3 pages (3 pages)
14 Jun 2013	4.68	Liquidators' statement of receipts and payments to 1 June 2013	View PDF Liquidators' statement of receipts and payments to 1 June 2013 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	4.68	Liquidators' statement of receipts and payments to 1 December 2012	View PDF Liquidators' statement of receipts and payments to 1 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AD01	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 26 November 2012	View PDF Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	View PDF Liquidators' statement of receipts and payments to 1 June 2012 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	4.68	Liquidators' statement of receipts and payments to 1 December 2011	View PDF Liquidators' statement of receipts and payments to 1 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 1 June 2011	View PDF Liquidators' statement of receipts and payments to 1 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	4.68	Liquidators' statement of receipts and payments to 1 December 2010	View PDF Liquidators' statement of receipts and payments to 1 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	4.68	Liquidators' statement of receipts and payments to 1 June 2010	View PDF Liquidators' statement of receipts and payments to 1 June 2010 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
04 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02 - link opens in a new window - 1 page (1 page)
04 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from hunter house, 109 snakes lane west, woodford green essex IG8 0DY	View PDF Registered office changed on 18/05/2009 from hunter house, 109 snakes lane west, woodford green essex IG8 0DY - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
28 Feb 2008	225	Prev ext from 31/05/2007 to 30/11/2007	View PDF Prev ext from 31/05/2007 to 30/11/2007 - link opens in a new window - 1 page (1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: rear of 781 cranbrook road off beatyville gardens ilford essex IG6 1HT	View PDF Registered office changed on 10/12/07 from: rear of 781 cranbrook road off beatyville gardens ilford essex IG6 1HT - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
03 Sep 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	88(2)R	Ad 15/01/07-15/01/07 £ si 1@1=1	View PDF Ad 15/01/07-15/01/07 £ si 1@1=1 - link opens in a new window - 1 page (1 page)
02 Jul 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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