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Company number 06894192

Date	Type	Description	View / Download
26 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
14 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 2 February 2019	(22 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 2 February 2018	(19 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 2 February 2017	(23 pages)
16 Feb 2016	AD01	Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to Gable House 239 Regents Park Road London N3 3LF on 16 February 2016	(1 page)
11 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Feb 2016	4.20	Statement of affairs with form 4.19	(9 pages)
11 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03	(1 page)
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 15 January 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from C/O Accountancy & Business Matters Ltd Jasmine House High Street Henfield West Sussex BN5 9HN to Jasmine House High Street Henfield West Sussex BN5 9HN on 4 January 2016	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
18 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(3 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(3 pages)
03 May 2012	CH01	Director's details changed for Mr Darren Malcolm Allen on 3 May 2012	(2 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)

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