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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) |
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23 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Aug 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Jun 2011 | AD01 | Registered office address changed from 5 Albemarle Road Beckenham Kent BR3 5HZ United Kingdom on 10 June 2011 | |
10 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
10 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2011 | RESOLUTIONS |
Resolutions
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19 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
30 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Sep 2010 | TM02 | Termination of appointment of Pinakin Shukla as a secretary | |
26 Apr 2010 | AD01 | Registered office address changed from 27 Hayes Way Beckenham Kent BR3 6RJ on 26 April 2010 | |
21 Dec 2009 | AR01 |
Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
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21 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
21 Dec 2009 | CH01 | Director's details changed for Mrs Leilani Reader on 21 December 2009 | |
21 Dec 2009 | AD02 | Register inspection address has been changed | |
23 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
30 Jan 2009 | 288c | Director's Change of Particulars / leilani reader / 30/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 27; Street was: woolwich house, now: hayes way 27 hayes way; Area was: 43 george street, now: ; Post Town was: croydon, now: ; Region was: , now: beckenham; Post Code was: CR9 1EY, now: BR3 6RJ; Country was: , now: kent | |
23 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from 65 bushey way beckenham kent BR3 6TH | |
05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from, woolwich house, 43 george street, croydon, CR9 1EY | |
01 Apr 2008 | 288b | Appointment Terminated Secretary paul reader | |
01 Apr 2008 | 288a | Secretary appointed mr pinakin harkant shukla |