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Company number 05282574

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2014 4.68 Liquidators' statement of receipts and payments to 15 October 2014
18 Oct 2013 4.20 Statement of affairs with form 4.19
18 Oct 2013 600 Appointment of a voluntary liquidator
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2013 AD01 Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL on 8 October 2013
21 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1,000
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
04 Apr 2009 288c Secretary's change of particulars / dianne platt / 30/03/2009
05 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 10/11/08; full list of members
04 Jun 2008 288a Director appointed martin andrew gosling
04 Jun 2008 288a Director appointed peter charles clark
04 Jun 2008 288b Appointment terminated director dianne platt
13 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 10/11/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 10/11/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005