Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jun 2011 |
4.68 |
Liquidators' statement of receipts and payments to 24 May 2011
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03 Jun 2011 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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25 Aug 2010 |
4.20 |
Statement of affairs with form 4.19
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25 Aug 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-08-13
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25 Aug 2010 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2010 |
AD01 |
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS on 2 August 2010
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09 Apr 2010 |
TM01 |
Termination of appointment of Roman Vrinat as a director
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03 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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28 Sep 2009 |
363a |
Return made up to 23/06/09; full list of members
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28 Sep 2009 |
288c |
Director and Secretary's Change of Particulars / philippe castaing / 08/03/2007 / HouseName/Number was: , now: 11; Street was: top floor 8 solon road, now: winterwell road; Post Code was: SW2 5UY, now: SW2 5JB; Country was: , now: united kingdom
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28 Sep 2009 |
288c |
Director's Change of Particulars / stephanie mercier / 08/03/2007 / HouseName/Number was: , now: 11; Street was: top floor 8 solon road, now: winterwell road; Post Code was: SW2 5UY, now: SW2 5JB; Country was: , now: united kingdom
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31 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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21 Jul 2008 |
363s |
Return made up to 23/06/08; no change of members
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01 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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18 Sep 2007 |
363s |
Return made up to 23/06/07; no change of members
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14 Jul 2007 |
AA |
Total exemption full accounts made up to 31 March 2006
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12 Jul 2006 |
363s |
Return made up to 23/06/06; full list of members
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17 Jan 2006 |
395 |
Particulars of mortgage/charge
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26 Oct 2005 |
395 |
Particulars of mortgage/charge
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22 Sep 2005 |
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
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22 Sep 2005 |
88(2)R |
Ad 30/06/05--------- £ si 50@1=50 £ ic 50/100
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22 Sep 2005 |
88(2)R |
Ad 30/06/05--------- £ si 25@1=25 £ ic 25/50
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22 Sep 2005 |
88(2)R |
Ad 30/06/05--------- £ si 24@1=24 £ ic 1/25
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19 Jul 2005 |
288a |
New director appointed
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