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Company number 05604945

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2013 4.68 Liquidators' statement of receipts and payments to 6 August 2013
28 Aug 2012 AD01 Registered office address changed from C/O Tmbl 229 Shoreditch High Street London E1 6PJ on 28 August 2012
23 Aug 2012 4.20 Statement of affairs with form 4.19
23 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Aug 2012 600 Appointment of a voluntary liquidator
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Ziggy Gilsenan on 15 October 2009
15 Dec 2009 CH04 Secretary's details changed for Tmbl Company Services on 15 October 2009
02 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 363a Return made up to 27/10/08; full list of members
05 Mar 2009 AAMD Amended accounts made up to 31 October 2007
05 Mar 2009 AAMD Amended accounts made up to 31 October 2006
04 Feb 2009 AA Total exemption small company accounts made up to 31 October 2006
03 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
27 Dec 2007 363a Return made up to 27/10/07; full list of members
18 May 2007 288a New secretary appointed