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Company number 06415844

Date	Type	Description	View / Download
19 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
26 Mar 2012	AD01	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012	(2 pages)
17 Feb 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	(10 pages)
05 Dec 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22	(1 page)
10 Dec 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 10 December 2010	(2 pages)
11 Nov 2010	AP01	Appointment of Miss Claire Louise Whiting as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Mark Denby as a director	(1 page)
11 Nov 2010	TM02	Termination of appointment of Nathan Whiting-May as a secretary	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2010-01-29 GBP .01	(4 pages)
15 Jan 2010	CH01	Director's details changed for Mr Mark Denby on 15 January 2010	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Mr Nathan Whiting-May on 15 January 2010	(1 page)
27 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
18 Feb 2009	288a	Director appointed mr mark denby	(1 page)
18 Feb 2009	288a	Secretary appointed mr nathan whiting-may	(1 page)
18 Feb 2009	288b	Appointment Terminated Director claire whiting	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 20-22 bedford row london WC1R 4JS united kingdom	(1 page)
16 Feb 2009	363a	Return made up to 02/11/08; full list of members	(3 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 6 charlotte close bexleyheath kent DA6 8JX	(1 page)