- Company Overview for LONDON ROAD (BRACKNELL) LIMITED (05713124)
- Filing history for LONDON ROAD (BRACKNELL) LIMITED (05713124)
- People for LONDON ROAD (BRACKNELL) LIMITED (05713124)
- Charges for LONDON ROAD (BRACKNELL) LIMITED (05713124)
- Insolvency for LONDON ROAD (BRACKNELL) LIMITED (05713124)
- More for LONDON ROAD (BRACKNELL) LIMITED (05713124)
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) |
---|---|---|---|
18 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 29 August 2013 | |
07 Sep 2012 | AD01 | Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 7 September 2012 | |
06 Sep 2012 | 4.70 | Declaration of solvency | |
06 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
28 May 2012 | AA | Full accounts made up to 30 June 2011 | |
27 Mar 2012 | AR01 |
Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-03-27
|
|
22 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
02 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
08 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
06 Mar 2010 | CH04 | Secretary's details changed for Speafi Secretarial Limited on 17 February 2010 | |
17 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
30 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
16 Mar 2009 | 363a | Return made up to 17/02/09; full list of members | |
16 Mar 2009 | 287 | Registered office changed on 16/03/2009 from the old coroner's court no 1 london street reading berkshire RG1 4QW | |
13 Mar 2009 | 288c | Director's Change of Particulars / howard redhouse / 16/07/2008 / HouseName/Number was: , now: heverswood farm; Street was: haxted cottage, now: chart lane; Area was: haxted road, now: edenbridge; Post Town was: edenbridge, now: brasted; Post Code was: TN8 6PT, now: TN16 1LP | |
09 Jul 2008 | AA | Full accounts made up to 30 June 2007 | |
01 May 2008 | AA | Full accounts made up to 30 September 2006 | |
02 Apr 2008 | 225 | Prev sho from 30/09/2007 to 30/06/2007 | |
19 Mar 2008 | 363a | Return made up to 17/02/08; full list of members | |
20 Mar 2007 | 363a | Return made up to 17/02/07; full list of members | |
05 Oct 2006 | 395 | Particulars of mortgage/charge |