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Company number 05253912

Date	Type	Description	View / Download
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
17 Dec 2015	4.68	Liquidators' statement of receipts and payments to 5 October 2015	(14 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2014	AD01	Registered office address changed from Enslow House Station Road Enslow Kidlington Oxfordshire OX5 3AX to C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 21 October 2014	(2 pages)
20 Oct 2014	4.20	Statement of affairs with form 4.19	(7 pages)
20 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-06	(1 page)
20 Aug 2014	MR04	Satisfaction of charge 052539120001 in full	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
11 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(4 pages)
24 Jul 2013	MR01	Registration of charge 052539120001	(52 pages)
28 Mar 2013	AR01	Annual return made up to 8 October 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 26TH October 2012 as it was not properly delivered.	(17 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 June 2006 GBP 2	(2 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
26 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 28TH March 2013.	(5 pages)
26 Oct 2012	CH01	Director's details changed for Mr Neil Anthony Edwards on 26 October 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mrs Victoria Edwards on 26 October 2012	(2 pages)
26 Oct 2012	CH03	Secretary's details changed for Mrs Victoria Edwards on 26 October 2012	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
23 Jan 2012	AD01	Registered office address changed from Unit 4 Willows Gate Stratton Audley Bicester Oxfordshire OX27 9AU United Kingdom on 23 January 2012	(1 page)
14 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Total exemption full accounts made up to 31 October 2009	(21 pages)
08 Mar 2010	AD01	Registered office address changed from 4 West End Close Launton Bicester Oxon OX26 5EB on 8 March 2010	(1 page)

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