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Company number 06488722

Date	Type	Description	View / Download
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
15 Jul 2014	AD01	Registered office address changed from Sherwood House, 41 Queens Rd Farnborough Hampshire GU14 6JP to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 15 July 2014	(2 pages)
14 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
14 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-04	(1 page)
17 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
11 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 May 2012	CH03	Secretary's details changed for Paul Robert Cox on 11 May 2012	(2 pages)
14 May 2012	CH01	Director's details changed for Paul Robert Cox on 11 May 2012	(2 pages)
03 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Feb 2011	CH01	Director's details changed for Paul Robert Cox on 2 November 2010	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for Paul Robert Cox on 2 November 2010	(2 pages)
03 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 Mar 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
26 Jun 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
22 Apr 2008	288c	Director and secretary's change of particulars / paul cox / 06/03/2008	(1 page)
22 Apr 2008	288c	Director and secretary's change of particulars / paul cox / 06/03/2008	(1 page)
29 Feb 2008	88(2)	Ad 30/01/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)

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