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COME&STAY LTD.

Company number 05589375

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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)
13 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2013 4.68 Liquidators' statement of receipts and payments to 4 November 2012
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 4 November 2011
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2011 TM02 Termination of appointment of Canute Secretaries Limited as a secretary on 30 June 2011
01 Dec 2010 AD01 Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 1 December 2010
18 Nov 2010 4.70 Declaration of solvency
18 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-05
18 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 1
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 11/10/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 288c Director's Change of Particulars / mikael rubenius / 01/04/2008 / HouseName/Number was: , now: 15; Street was: grawsmarken 20, hjallese, now: rue bouchut; Area was: , now: 4EME etage; Post Town was: 5260 odense s, now: f-75015 paris; Country was: denmark, now: france
07 Mar 2008 288b Appointment Terminated Director torben rasmussen
16 Oct 2007 363a Return made up to 11/10/07; full list of members
16 Oct 2007 288b Secretary resigned
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
02 Jul 2007 CERTNM Company name changed retail internet uk LIMITED\certificate issued on 02/07/07