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Company number 05918409

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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)
20 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-15
18 Nov 2011 4.20 Statement of affairs with form 4.19
18 Nov 2011 600 Appointment of a voluntary liquidator
03 Nov 2011 AD01 Registered office address changed from 31 the Broadway Cricklewood London NW2 3JX on 3 November 2011
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 3
16 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Apr 2010 AP01 Appointment of Mr John Mcdonagh as a director
07 Apr 2010 TM01 Termination of appointment of Martin Mcdonagh as a director
07 Apr 2010 TM01 Termination of appointment of Richard Barrett as a director
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
02 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
06 Apr 2009 AA Accounts made up to 31 August 2007
20 Jan 2009 288b Appointment Terminated Director dermot barrett
20 Jan 2009 363a Return made up to 29/08/08; full list of members
20 Jan 2009 288a Director appointed mr richard barrett
20 Jan 2009 288b Appointment Terminated Director john barrett
20 Jan 2009 288b Appointment Terminated Director john mcdonagh
20 Jan 2009 288b Appointment Terminated Secretary dermot barrett