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Company number 04341097

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Company Results (links open in a new window)
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)
18 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022	View PDF Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Jun 2022	AD01	Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 June 2022	View PDF Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 - link opens in a new window - 1 page (1 page)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	AP01	Appointment of Mr David Anthony Preston as a director on 21 June 2022	View PDF Appointment of Mr David Anthony Preston as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Megan Barnes as a director on 21 June 2022	View PDF Termination of appointment of Megan Barnes as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	TM01	Termination of appointment of Clive Burns as a director on 13 November 2019	View PDF Termination of appointment of Clive Burns as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CH01	Director's details changed for Megan Barnes on 12 August 2019	View PDF Director's details changed for Megan Barnes on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	TM01	Termination of appointment of Alice Morgan as a director on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP01	Appointment of Megan Barnes as a director on 30 November 2018	View PDF Appointment of Megan Barnes as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	View PDF Appointment of Megan Barnes as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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