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Company number 05886841

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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 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2013 4.20 Statement of affairs with form 4.19
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 AD01 Registered office address changed from 4 Northern Buildings Northern Road Portsmouth Hants PO6 3DL on 5 November 2013
23 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
29 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Mr James Henry Clarke as a director
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
07 May 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
21 Aug 2009 363a Return made up to 26/07/09; full list of members
26 May 2009 AA Accounts for a dormant company made up to 31 July 2008
13 Aug 2008 363a Return made up to 26/07/08; full list of members
13 Aug 2008 287 Registered office changed on 13/08/2008 from 4 northern buildings northern road portsmouth hampshire PO63DL england
12 Aug 2008 288c Director and secretary's change of particulars / paul moody / 12/08/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from 1 fawley road hilsea portsmouth hants PO2 9QY
19 Nov 2007 AA Accounts for a dormant company made up to 25 July 2007
14 Aug 2007 363a Return made up to 26/07/07; full list of members
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed