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GU14SF1 PLC

Company number 05736925

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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)
01 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	4.68	Liquidators' statement of receipts and payments to 5 May 2011	View PDF Liquidators' statement of receipts and payments to 5 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 5 November 2010	View PDF Liquidators' statement of receipts and payments to 5 November 2010 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-06 - link opens in a new window - 1 page (1 page)
20 Nov 2009	AD01	Registered office address changed from Crystal Gate 28-30 Worship Street London EC2A 2AH on 20 November 2009	View PDF Registered office address changed from Crystal Gate 28-30 Worship Street London EC2A 2AH on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2009	AP01	Appointment of Mr Robin Russel as a director	View PDF Appointment of Mr Robin Russel as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	363a	Return made up to 09/03/09; no change of members	View PDF Return made up to 09/03/09; no change of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	363a	Return made up to 09/03/08; change of members	View PDF Return made up to 09/03/08; change of members - link opens in a new window - 12 pages (12 pages)
29 Oct 2007	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 15 pages (15 pages)
12 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2007	363a	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 12 pages (12 pages)
21 Jun 2007	88(2)R	Ad 03/07/06-28/03/07 £ si 113144@1=113144 £ ic 22554/135698	View PDF Ad 03/07/06-28/03/07 £ si 113144@1=113144 £ ic 22554/135698 - link opens in a new window - 14 pages (14 pages)
21 Jun 2007	88(2)R	Ad 07/03/07-30/03/07 £ si 556@1=556 £ ic 21998/22554	View PDF Ad 07/03/07-30/03/07 £ si 556@1=556 £ ic 21998/22554 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	88(2)R	Ad 03/07/06--------- £ si 10998@1=10998 £ ic 11000/21998	View PDF Ad 03/07/06--------- £ si 10998@1=10998 £ ic 11000/21998 - link opens in a new window - 2 pages (2 pages)
15 May 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
15 May 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
14 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 2007	287	Registered office changed on 25/03/07 from: 100 fetter lane london EC4A 1BN	View PDF Registered office changed on 25/03/07 from: 100 fetter lane london EC4A 1BN - link opens in a new window - 1 page (1 page)
16 Mar 2007	225	Accounting reference date extended from 31/03/07 to 31/07/07	View PDF Accounting reference date extended from 31/03/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 302 coppergate house london E1 7NJ	View PDF Registered office changed on 11/08/06 from: 302 coppergate house london E1 7NJ - link opens in a new window - 1 page (1 page)
13 Jul 2006	88(2)R	Ad 04/07/06--------- £ si 10998@1=10998 £ ic 2/11000	View PDF Ad 04/07/06--------- £ si 10998@1=10998 £ ic 2/11000 - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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