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) |
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22 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2021 | |
03 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2020 | |
29 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2019 | |
03 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2018 | |
13 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 20 December 2017 | |
31 Jan 2017 | RESOLUTIONS |
Resolutions
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16 Jan 2017 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to 9th Floor 25 Farringdon Street London EC4A 4AB on 16 January 2017 | |
16 Jan 2017 | AD02 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ | |
12 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2017 | RESOLUTIONS |
Resolutions
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12 Jan 2017 | 4.70 | Declaration of solvency | |
01 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Mar 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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17 Dec 2015 | SH20 | Statement by Directors | |
17 Dec 2015 | SH19 |
Statement of capital on 17 December 2015
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17 Dec 2015 | CAP-SS | Solvency Statement dated 16/12/15 | |
17 Dec 2015 | RESOLUTIONS |
Resolutions
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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24 Apr 2015 | CH01 | Director's details changed for Saana Susanna Nurminen on 19 March 2015 | |
24 Apr 2015 | CH01 | Director's details changed for Paivi Anneli Kuitunen on 19 March 2015 | |
17 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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09 Apr 2014 | AP01 | Appointment of Saana Susanna Nurminen as a director | |
09 Apr 2014 | TM01 | Termination of appointment of Juha Kurkilahti as a director |