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AND LIMITED

Company number 06061086

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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)
01 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 October 2020
12 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 October 2019
28 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 10 October 2018
27 Oct 2017 AD01 Registered office address changed from Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX to Gable House 239 Regents Park Road London N3 3LF on 27 October 2017
24 Oct 2017 LIQ01 Declaration of solvency
24 Oct 2017 600 Appointment of a voluntary liquidator
24 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-11
20 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
30 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
10 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
27 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
08 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Apr 2015 CH03 Secretary's details changed for Rolf Martin on 31 March 2013
15 Apr 2015 CH01 Director's details changed for Rolf Martin on 31 March 2013
14 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
10 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
06 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from , Siddeley House 50, Canbury Park Road, Kingston upon Thames, Surrey, KT2 6LX, England on 10 April 2013
10 Apr 2013 AD01 Registered office address changed from , 16-18 Upland Road, Dulwich, London, SE22 9GG on 10 April 2013
10 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
08 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders