Company Results (links open in a new window)
|
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)
|
|
07 Dec 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
07 Sep 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
22 Aug 2011 |
4.68 |
Liquidators' statement of receipts and payments to 8 July 2011
|
|
|
22 Jul 2010 |
2.24B |
Administrator's progress report to 27 June 2010
|
|
|
09 Jul 2010 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
05 Feb 2010 |
2.24B |
Administrator's progress report to 1 January 2010
|
|
|
20 Oct 2009 |
2.16B |
Statement of affairs with form 2.15B
|
|
|
24 Sep 2009 |
2.16B |
Statement of affairs with form 2.15B/2.14B
|
|
|
14 Aug 2009 |
2.17B |
Statement of administrator's proposal
|
|
|
16 Jul 2009 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
|
|
|
16 Jul 2009 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
|
|
|
15 Jul 2009 |
2.12B |
Appointment of an administrator
|
|
|
15 Jul 2009 |
287 |
Registered office changed on 15/07/2009 from 13.og the leather market 11 - 13 weston street london SE1 3ER united kingdom
|
|
|
01 Apr 2009 |
AA |
Full accounts made up to 30 June 2008
|
|
|
10 Mar 2009 |
288a |
Director appointed martin john brayshaw
|
|
|
10 Mar 2009 |
88(2) |
Ad 24/02/09 gbp si 21649@0.1=2164.9 gbp ic 64477/66641.9
|
|
|
10 Mar 2009 |
88(2) |
Capitals not rolled up
|
|
|
06 Mar 2009 |
363a |
Return made up to 25/01/09; full list of members
|
|
|
04 Feb 2009 |
287 |
Registered office changed on 04/02/2009 from G07 the foundry 156 blackfriars road london SE1 8EN
|
|
|
04 Dec 2008 |
88(2) |
Ad 21/11/08 gbp si 8822@0.1=882.2 gbp ic 62080.6/62962.8
|
|
|
04 Dec 2008 |
123 |
Nc inc already adjusted 21/11/08
|
|
|
04 Dec 2008 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Allotment of shares / section 175 quoted 21/11/2008
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
01 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
12 Sep 2008 |
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
|
|
|
01 Aug 2008 |
288c |
Director's Change of Particulars / andrew stead / 31/07/2008 / HouseName/Number was: , now: 42A; Street was: top flat, now: charlwood street; Area was: 66 gloucester place, now: ; Post Code was: W1U 8HW, now: SW1V 2DS
|
|