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MAKE THAT ROOM LTD

Company number 06416892

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
31 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2010 AD01 Registered office address changed from 52 Recreation Avenue Romford RM7 9ET on 10 June 2010
02 Jun 2010 4.20 Statement of affairs with form 4.19
02 Jun 2010 600 Appointment of a voluntary liquidator
02 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24
09 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
09 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Dec 2009 CH01 Director's details changed for Mr Darren Kenneth Daniel on 1 October 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2008 288a Secretary appointed mr darren kenneth daniel
24 Nov 2008 363a Return made up to 02/11/08; full list of members
24 Nov 2008 288b Appointment Terminated Secretary paul janes
08 Nov 2007 287 Registered office changed on 08/11/07 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New secretary appointed
02 Nov 2007 NEWINC Incorporation