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Company number 06772031

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2017 AD01 Registered office address changed from Mark House Mark Road Hemel Hempstead Hertfordshire HP2 7UA to 81 Station Road Marlow Bucks SL7 1NS on 6 April 2017
04 Apr 2017 4.70 Declaration of solvency
04 Apr 2017 600 Appointment of a voluntary liquidator
04 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-23
16 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Dec 2015 TM01 Termination of appointment of Abraham Nathaniel Reichental as a director on 29 October 2015
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,005
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Mr David Robert Styka as a director on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Theodore Alton Hull as a director on 9 June 2015
15 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,005
15 Dec 2014 AP01 Appointment of Mr Theodore Alton Hull as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Damon Joseph Gregoire as a director on 12 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,005
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Jan 2012 AUD Auditor's resignation
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Mr David James Langfield as a director