- Company Overview for COME&STAY LTD. (05589375)
- Filing history for COME&STAY LTD. (05589375)
- People for COME&STAY LTD. (05589375)
- Charges for COME&STAY LTD. (05589375)
- Insolvency for COME&STAY LTD. (05589375)
- More for COME&STAY LTD. (05589375)
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) |
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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
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18 Oct 2010 | AR01 |
Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
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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 |