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Company number 05698118

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2019 WU15 Notice of final account prior to dissolution
18 Jun 2018 WU07 Progress report in a winding up by the court
08 Aug 2017 WU07 Progress report in a winding up by the court
08 Jul 2016 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 11/05/2016
01 Jun 2015 AD01 Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 1 June 2015
27 May 2015 4.31 Appointment of a liquidator
30 Mar 2015 COCOMP Order of court to wind up
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
27 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
03 Jun 2011 CH01 Director's details changed for Aidan Mark Newman on 31 May 2011
11 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Apr 2009 363a Return made up to 04/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Dec 2008 288c Director's change of particulars / aidan newman / 18/12/2008