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Company number 06174053

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AD01 Registered office address changed from Sterling House, Langston Road Loughton Essex IG10 3FA on 3 July 2014
02 Jul 2014 4.70 Declaration of solvency
02 Jul 2014 600 Appointment of a voluntary liquidator
02 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 300
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mark Adam Holmes on 1 November 2009
23 Mar 2010 CH01 Director's details changed for Gregory Dadd on 1 November 2009
23 Mar 2010 CH01 Director's details changed for Simon James Harding on 1 November 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 20/03/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 20/03/08; full list of members
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1