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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30 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 November 2023
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02 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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30 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 November 2022
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06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-26
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08 Dec 2021 |
AD02 |
Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN
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08 Dec 2021 |
AD01 |
Registered office address changed from , 135 Bishopsgate, London, EC2M 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 December 2021
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08 Dec 2021 |
LIQ01 |
Declaration of solvency
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08 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
AD01 |
Registered office address changed from , 135 Bishopsgate, London, EC2N 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from , 135 Bishopsgate, London, EC2M 3TP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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06 Apr 2021 |
AD02 |
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
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25 Sep 2020 |
AD01 |
Registered office address changed from , 3 Grosvenor Gardens, London, SW1W 0BD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 September 2020
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25 Sep 2020 |
PSC05 |
Change of details for Interpublic Limited as a person with significant control on 25 September 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
CH01 |
Director's details changed for Derek John Coleman on 3 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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02 Apr 2020 |
CH03 |
Secretary's details changed for Louise Bean on 2 April 2020
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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10 Jan 2019 |
AP01 |
Appointment of Mr Andrew Cooper Page as a director on 10 January 2019
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10 Jan 2019 |
AP01 |
Appointment of Derek John Coleman as a director on 10 January 2019
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