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Company number 07008706

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
05 May 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 April 2016
02 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 29 February 2016
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Dec 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 13 December 2010
17 Sep 2010 TM01 Termination of appointment of John Carter as a director
24 Sep 2009 288a Director appointed denise ann sullivan
04 Sep 2009 NEWINC Incorporation