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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Dec 2023 |
DS01 |
Application to strike the company off the register
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21 Jun 2023 |
PSC07 |
Cessation of 1661, Inc. as a person with significant control on 25 November 2020
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21 Jun 2023 |
PSC01 |
Notification of Yunah Lee as a person with significant control on 25 November 2020
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20 Jun 2023 |
CH01 |
Director's details changed for Ms Yunah Lee on 27 April 2022
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26 May 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 May 2023
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03 Apr 2023 |
SH20 |
Statement by Directors
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03 Apr 2023 |
SH19 |
Statement of capital on 3 April 2023
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03 Apr 2023 |
CAP-SS |
Solvency Statement dated 27/03/23
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from Tallis House C/O Legalinx Ltd 2 Tallis Street Temple, London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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13 Jul 2021 |
PSC02 |
Notification of 1661, Inc. as a person with significant control on 25 November 2020
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23 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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23 Dec 2020 |
PSC07 |
Cessation of Jane Charlotte Lewis as a person with significant control on 25 November 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Peter Shasha as a director on 25 November 2020
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