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 May 2014 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Feb 2014 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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24 Sep 2013 |
4.68 |
Liquidators' statement of receipts and payments to 30 July 2013
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08 Aug 2012 |
4.20 |
Statement of affairs with form 4.19
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08 Aug 2012 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2012 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2012-07-31
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26 Jul 2012 |
AD01 |
Registered office address changed from 46 Throwley Way Sutton Surrey SM1 4AF United Kingdom on 26 July 2012
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14 Feb 2012 |
AR01 |
Annual return made up to 14 February 2012 no member list
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23 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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23 Aug 2011 |
AP01 |
Appointment of Richard Alan Bligh as a director
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15 Feb 2011 |
AR01 |
Annual return made up to 14 February 2011 no member list
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16 Dec 2010 |
AA |
Full accounts made up to 31 March 2010
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24 Sep 2010 |
TM01 |
Termination of appointment of Catherine Andrew as a director
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02 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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13 Jul 2010 |
TM01 |
Termination of appointment of Joyce Chrisanthou as a director
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15 Feb 2010 |
AR01 |
Annual return made up to 14 February 2010 no member list
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15 Feb 2010 |
CH01 |
Director's details changed for Joyce Chrisanthou on 15 February 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Anna Mary Burke on 15 February 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Catherine Andrew on 15 February 2010
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15 Feb 2010 |
CH01 |
Director's details changed for Amanda Ann Christine Palmer-Roye on 15 February 2010
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28 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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04 Sep 2009 |
287 |
Registered office changed on 04/09/2009 from 195 middleton road carshalton surrey SM5 1HE
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26 Aug 2009 |
288c |
Director's Change of Particulars / amanda palmer-roye / 31/07/2009 /
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12 Aug 2009 |
288c |
Director's Change of Particulars / amanda palmer-roye / 31/07/2009 / HouseName/Number was: , now: 20; Street was: 10 bell lane, now: eastwick drive; Post Town was: fetcham, now: bookham; Post Code was: KT22 9NF, now: KT23 3PR
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17 Feb 2009 |
363a |
Annual return made up to 14/02/09
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