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LAUNCH HOLDINGS LIMITED

Company number 05325556

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
15 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
18 Jun 2009 4.20 Statement of affairs with form 4.19
18 Jun 2009 600 Appointment of a voluntary liquidator
18 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-10
20 May 2009 287 Registered office changed on 20/05/2009 from balfour lodge 240 dawes road london SW6 7RG
24 Apr 2009 288a Director appointed jane myott broome
17 Apr 2009 288b Appointment Terminated Director john broome
27 Feb 2009 CERTNM Company name changed world launch LIMITED\certificate issued on 02/03/09
07 Jul 2008 AA Accounts made up to 31 March 2008
06 Feb 2008 363s Return made up to 06/01/07; no change of members
06 Feb 2008 363(288) Secretary's particulars changed;director's particulars changed
16 Nov 2007 AA Accounts made up to 31 March 2007
21 May 2007 AA Accounts made up to 31 March 2006
01 Sep 2006 CERTNM Company name changed launch holdings LIMITED\certificate issued on 01/09/06
11 Apr 2006 288c Director's particulars changed
23 Mar 2006 363a Return made up to 06/01/06; full list of members
04 Jan 2006 AA Accounts made up to 31 March 2005
05 May 2005 88(2)R Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2
05 May 2005 225 Accounting reference date shortened from 31/01/06 to 31/03/05
24 Jan 2005 288a New secretary appointed;new director appointed
24 Jan 2005 288a New director appointed
19 Jan 2005 288b Secretary resigned