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Company number 06896234

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(4 pages)
16 Mar 2016	AD01	Registered office address changed from Bridge Cottage 238 High Road Byfleet West Byfleet Surrey KT14 7DD to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 16 March 2016	(2 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(4 pages)
08 May 2015	AD02	Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
26 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	(1 page)
21 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(5 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
16 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
31 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
10 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AD01	Registered office address changed from 1 Kingfisher Court Bridge Road East Molesey Surrey KT8 9HL United Kingdom on 31 January 2011	(1 page)
31 Jan 2011	CH01	Director's details changed for Edward Piniger on 28 January 2011	(2 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
11 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2010	CH01	Director's details changed for Edward Piniger on 6 May 2010	(2 pages)