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Company number 05968968

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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)
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 11 June 2017	View PDF Liquidators' statement of receipts and payments to 11 June 2017 - link opens in a new window - 21 pages (21 pages)
19 Sep 2016	4.68	Liquidators' statement of receipts and payments to 11 June 2016	View PDF Liquidators' statement of receipts and payments to 11 June 2016 - link opens in a new window - 15 pages (15 pages)
06 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
17 Mar 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 12 pages (12 pages)
26 Jan 2015	AD01	Registered office address changed from Unit 44 Phoenix Distribution Park Heston Middlesex TW5 9NB England to 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2015	View PDF Registered office address changed from Unit 44 Phoenix Distribution Park Heston Middlesex TW5 9NB England to 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	2.24B	Administrator's progress report to 5 December 2014	View PDF Administrator's progress report to 5 December 2014 - link opens in a new window - 28 pages (28 pages)
12 Aug 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 62 pages (62 pages)
24 Jul 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
19 Jun 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 May 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2014 - link opens in a new window - 18 pages (18 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2013-06-11 GBP 999.9996	View PDF Annual return made up to 17 October 2012 with full list of shareholders Statement of capital on 2013-06-11 GBP 999.9996 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2013 - link opens in a new window - 22 pages (22 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
11 Apr 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)
13 Mar 2012	AD01	Registered office address changed from Unit 44 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB England on 13 March 2012	View PDF Registered office address changed from Unit 44 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB England on 13 March 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AD01	Registered office address changed from Unit 43-47 Phoenix Way Heston London TW5 9NB on 13 March 2012	View PDF Registered office address changed from Unit 43-47 Phoenix Way Heston London TW5 9NB on 13 March 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 November 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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