- Company Overview for REEDS NAUTICAL ONLINE ALMANACS LTD (06129941)
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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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03 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
03 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 April 2011 | |
03 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 March 2011 | |
25 Jan 2011 | AD01 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 25 January 2011 | |
25 Jan 2011 | AD01 | Registered office address changed from Gibson House 13 Market Hill Saffron Walden Essex CB10 1HQ on 25 January 2011 | |
21 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 September 2010 | |
06 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 March 2010 | |
23 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
23 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
23 Mar 2009 | RESOLUTIONS |
Resolutions
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05 Jan 2009 | 288b | Appointment Terminated Director robert buttress | |
05 Dec 2008 | 288b | Appointment Terminated Director alastair garrod | |
05 Dec 2008 | 288c | Director's Change of Particulars / stephen taylor / 01/11/2008 / HouseName/Number was: flat 1, now: 24; Street was: russell court, now: flensburg close; Post Code was: SP10 1ES, now: SP10 4LW; Country was: , now: united kingdom | |
18 Jul 2008 | 288a | Director appointed robert james anthony buttress | |
19 Jun 2008 | 287 | Registered office changed on 19/06/2008 from moss house, 2 cassender close fowlmere cambridge cambs SG8 7SF | |
02 May 2008 | 288b | Appointment Terminated Director david quarterman | |
02 May 2008 | 288a | Director appointed stephen mark taylor | |
11 Apr 2008 | 88(2) | Ad 04/04/08 gbp si 1375@1=1375 gbp ic 126592/127967 | |
11 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
05 Apr 2008 | 363a | Return made up to 27/02/08; full list of members | |
06 Mar 2008 | 288a | Director appointed alastair macrae garrod | |
29 Feb 2008 | 88(2) | Ad 08/02/08 gbp si 65990@1=65990 gbp ic 60612/126602 | |
29 Feb 2008 | 88(2) | Ad 08/02/08 gbp si 14667@1=14667 gbp ic 45945/60612 | |
29 Feb 2008 | 88(2) | Ad 24/02/08 gbp si 23466@1=23466 gbp ic 22479/45945 |