Filed on: 13 Mar 2019
Form: LIQ03 -
NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2019:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2018
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/01/2018 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2018
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2018
Form: LIQ01 -
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2017
Form: AA - Annual Accounts
31/07/17 TOTAL EXEMPTION FULL

Filed on: 28 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/16
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/15
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 May 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/14
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/13
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/12
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/11
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/10
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARILYN D`SA / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PHILIP JUDE GILBERT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/03
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/00
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
24-32 KILBURN HIGH ROAD
LONDON
NW6 5UJ
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1995
Form: 363x - Annual Return
RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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