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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24 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Feb 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Apr 2021 |
AD02 |
Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
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12 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-25
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12 Apr 2021 |
LIQ01 |
Declaration of solvency
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31 Mar 2021 |
AD01 |
Registered office address changed from Level 12, the Shard 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London England EC2A 1AG on 31 March 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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13 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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12 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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07 Nov 2018 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 26 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Alison Jane Henriksen as a director on 26 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Christopher John Garside as a director on 26 October 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Jason Towse as a director on 26 October 2018
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06 Nov 2018 |
TM02 |
Termination of appointment of Compass Secretaries Limited as a secretary on 26 October 2018
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06 Nov 2018 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 26 October 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 6 November 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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17 Sep 2018 |
TM01 |
Termination of appointment of Robert Keith Lindsay Francis as a director on 20 July 2018
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02 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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08 Jan 2018 |
AP01 |
Appointment of Alison Jane Henriksen as a director on 30 December 2017
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05 Jan 2018 |
TM01 |
Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
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02 Jan 2018 |
AP01 |
Appointment of Christopher John Garside as a director on 2 January 2018
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