Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jan 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Mar 2020 |
AD02 |
Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA
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28 Feb 2020 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 February 2020
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27 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-02-12
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27 Feb 2020 |
LIQ01 |
Declaration of solvency
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28 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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14 Aug 2019 |
CH03 |
Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019
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03 Jul 2019 |
AP01 |
Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr David John Price on 30 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019
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28 May 2019 |
PSC05 |
Change of details for Aecom Corporation Holdings (Uk) Limited as a person with significant control on 28 May 2019
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 September 2018
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07 Jan 2019 |
AP03 |
Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 29 September 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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20 Sep 2017 |
TM01 |
Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017
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18 Sep 2017 |
AP01 |
Appointment of Mr David John Price as a director on 21 August 2017
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18 Sep 2017 |
AP01 |
Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017
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28 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
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