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Company number 05833041

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2010 4.20 Statement of affairs with form 4.19
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
14 May 2010 AD01 Registered office address changed from The Pavilion Rosslyn Crescent Harrow Middx HA1 2SZ on 14 May 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 31/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Mar 2009 363a Return made up to 31/05/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Aug 2007 363a Return made up to 31/05/07; full list of members
29 Sep 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
28 Jun 2006 88(2)R Ad 31/05/06--------- £ si 98@1=98 £ ic 1/99
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed
28 Jun 2006 287 Registered office changed on 28/06/06 from: the pavilion, rosslyn crescent harrow middlesex HA1 2RZ
05 Jun 2006 287 Registered office changed on 05/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Secretary resigned
31 May 2006 NEWINC Incorporation