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Company number 06804772

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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 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
05 Mar 2015	4.68	Liquidators' statement of receipts and payments to 19 January 2015	View PDF Liquidators' statement of receipts and payments to 19 January 2015 - link opens in a new window - 15 pages (15 pages)
25 Mar 2014	4.68	Liquidators' statement of receipts and payments to 19 January 2014	View PDF Liquidators' statement of receipts and payments to 19 January 2014 - link opens in a new window - 18 pages (18 pages)
26 Mar 2013	4.68	Liquidators' statement of receipts and payments to 19 January 2013	View PDF Liquidators' statement of receipts and payments to 19 January 2013 - link opens in a new window - 14 pages (14 pages)
01 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jan 2012	AD01	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 16 January 2012	View PDF Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 16 January 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	CH01	Director's details changed for Mr Paul Richard Darling on 29 September 2011	View PDF Director's details changed for Mr Paul Richard Darling on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM02	Termination of appointment of Trevor Burton as a secretary	View PDF Termination of appointment of Trevor Burton as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM02	Termination of appointment of Trevor Burton as a secretary	View PDF Termination of appointment of Trevor Burton as a secretary - link opens in a new window - 1 page (1 page)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AD01	Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS on 7 October 2011	View PDF Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS on 7 October 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 6	View PDF Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 6 - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	TM02	Termination of appointment of Trevor Burton as a secretary	View PDF Termination of appointment of Trevor Burton as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH01	Director's details changed for Paul Richard Darling on 1 October 2009	View PDF Director's details changed for Paul Richard Darling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Stephen Carpenter on 1 October 2009	View PDF Director's details changed for Mr Stephen Carpenter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Trevor Burton on 1 October 2009	View PDF Director's details changed for Mr Trevor Burton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH03	Secretary's details changed for Trevor Burton on 1 October 2009	View PDF Secretary's details changed for Trevor Burton on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 May 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 7 May 2009 GBP 2 - link opens in a new window - 2 pages (2 pages)
08 May 2009	288b	Appointment terminated director danny royal	View PDF Appointment terminated director danny royal - link opens in a new window - 1 page (1 page)

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