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Company number 06775294

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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)
22 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2019 WU15 Notice of final account prior to dissolution
03 May 2019 WU07 Progress report in a winding up by the court
08 May 2018 WU07 Progress report in a winding up by the court
06 May 2017 LIQ MISC Insolvency:liquidators annual progress report to 11/03/2017
03 May 2016 LIQ MISC Insolvency:liquidators annual progress report to 11/03/2016
28 Apr 2015 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 11/03/2015
28 Mar 2014 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY on 28 March 2014
27 Mar 2014 4.31 Appointment of a liquidator
10 Jun 2013 COCOMP Order of court to wind up
15 Apr 2013 TM01 Termination of appointment of Helen Prescott as a director
12 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AP01 Appointment of Mrs Helen Prescott as a director
02 Aug 2012 TM01 Termination of appointment of Janet Miller as a director
02 Aug 2012 TM02 Termination of appointment of Janet Miller as a secretary
24 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Paul Mills as a director
10 Jan 2011 TM01 Termination of appointment of Josephine Arthur as a director
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Josephine Anne Arthur on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Paul Ronald Mills on 3 February 2010