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Company number 05161091

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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)
29 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2010	4.68	Liquidators' statement of receipts and payments to 16 December 2010	View PDF Liquidators' statement of receipts and payments to 16 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	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)
20 Jul 2010	4.68	Liquidators' statement of receipts and payments to 8 July 2010	View PDF Liquidators' statement of receipts and payments to 8 July 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	4.68	Liquidators' statement of receipts and payments to 8 January 2010	View PDF Liquidators' statement of receipts and payments to 8 January 2010 - link opens in a new window - 5 pages (5 pages)
16 Jul 2009	4.68	Liquidators' statement of receipts and payments to 8 July 2009	View PDF Liquidators' statement of receipts and payments to 8 July 2009 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-09 - link opens in a new window - 1 page (1 page)
17 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from 1 beauchamp court victors way barnet EN5 5TZ	View PDF Registered office changed on 25/06/2008 from 1 beauchamp court victors way barnet EN5 5TZ - link opens in a new window - 1 page (1 page)
24 Apr 2008	288b	Appointment Terminated Director sandra hutchinson	View PDF Appointment Terminated Director sandra hutchinson - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
16 Aug 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jan 2007	123	£ nc 1000/1000000 26/09/06	View PDF £ nc 1000/1000000 26/09/06 - link opens in a new window - 1 page (1 page)
18 Sep 2006	363a	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
12 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Jan 2006	225	Accounting reference date extended from 30/06/05 to 30/11/05	View PDF Accounting reference date extended from 30/06/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: liberty house 222 regent street london W1B 5TR	View PDF Registered office changed on 06/10/05 from: liberty house 222 regent street london W1B 5TR - link opens in a new window - 1 page (1 page)
13 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2005	363s	Return made up to 23/06/05; full list of members	View PDF Return made up to 23/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
14 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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