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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23 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2023
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03 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022
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01 Jul 2021 |
AD01 |
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 July 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-23
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30 Jun 2021 |
600 |
Appointment of a voluntary liquidator
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30 Jun 2021 |
LIQ01 |
Declaration of solvency
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18 Dec 2020 |
TM01 |
Termination of appointment of Laura Jane Mckim as a director on 15 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Christopher Simon Paul Johnson as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Tony O'dwyer as a director on 15 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr David Nicholas Williams as a director on 15 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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16 Apr 2020 |
TM02 |
Termination of appointment of Sallie Ellis as a secretary on 16 April 2020
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05 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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24 May 2018 |
AAMD |
Amended accounts for a small company made up to 30 June 2017
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06 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with updates
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05 Oct 2017 |
AP03 |
Appointment of Ms Sallie Ellis as a secretary on 4 October 2017
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24 Aug 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 30 June 2017
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04 Aug 2017 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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04 Aug 2017 |
AD01 |
Registered office address changed from One Christchurch Way Woking Surrey GU21 6JG United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 4 August 2017
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01 Aug 2017 |
AP01 |
Appointment of Ms Laura Jane Mckim as a director on 29 June 2017
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