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Company number 05158856

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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)
14 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2012	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 - 8 pages (8 pages)
21 Jun 2012	AD01	Registered office address changed from 2nd Floor 141-142 Fenchurch Street London EC3M 6BL on 21 June 2012	View PDF Registered office address changed from 2nd Floor 141-142 Fenchurch Street London EC3M 6BL on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	4.68	Liquidators' statement of receipts and payments to 26 May 2012	View PDF Liquidators' statement of receipts and payments to 26 May 2012 - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	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)
03 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	AR01	Annual return made up to 4 October 2010 Statement of capital on 2010-10-27 GBP 200	View PDF Annual return made up to 4 October 2010 Statement of capital on 2010-10-27 GBP 200 - link opens in a new window - 14 pages (14 pages)
30 Mar 2010	CH03	Secretary's details changed for Mr Mark Glasspool on 30 June 2009	View PDF Secretary's details changed for Mr Mark Glasspool on 30 June 2009 - link opens in a new window - 1 page (1 page)
25 Mar 2010	CH01	Director's details changed for Mr Simon Timothy Victor Simmons on 8 August 2009	View PDF Director's details changed for Mr Simon Timothy Victor Simmons on 8 August 2009 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Mr Mark Glasspool on 30 June 2009	View PDF Director's details changed for Mr Mark Glasspool on 30 June 2009 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
16 Sep 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
28 Aug 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 2008	363s	Return made up to 21/06/07; full list of members; amend	View PDF Return made up to 21/06/07; full list of members; amend - link opens in a new window - 19 pages (19 pages)
06 May 2008	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 - 2 pages (2 pages)
31 Mar 2008	288a	Secretary appointed mark glasspool	View PDF Secretary appointed mark glasspool - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	288c	Director's Change of Particulars / mark glasspool / 24/06/2007 / HouseName/Number was: , now: 50; Street was: 49 collingwood road, now: norton road; Post Town was: witham, now: ingatestone; Post Code was: CM8 2DZ, now: CM4 0AB	View PDF Director's Change of Particulars / mark glasspool / 24/06/2007 / HouseName/Number was: , now: 50; Street was: 49 collingwood road, now: norton road; Post Town was: witham, now: ingatestone; Post Code was: CM8 2DZ, now: CM4 0AB - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
10 Sep 2007	363s	Return made up to 21/06/07; no change of members	View PDF Return made up to 21/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: 46 aldgate high street london EC3N 1AL	View PDF Registered office changed on 25/05/07 from: 46 aldgate high street london EC3N 1AL - link opens in a new window - 1 page (1 page)
28 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)

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