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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25 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2023
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28 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 28 March 2022
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26 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2022 |
LIQ02 |
Statement of affairs
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23 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-10
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21 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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29 Jan 2020 |
MR01 |
Registration of charge 059347570003, created on 27 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Ground Floor 30 Eastcheap Street London EC3M 1HD England to Ground Floor East 30-40 Eastcheap London EC3M 1HD on 9 January 2020
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10 Dec 2019 |
AD01 |
Registered office address changed from We Work , Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom to Ground Floor 30 Eastcheap Street London EC3M 1HD on 10 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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07 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2018 |
AD01 |
Registered office address changed from Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom to We Work , Office 44 1 Primrose Street City of London London EC2A 2EX on 14 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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13 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with no updates
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29 Jun 2017 |
AD01 |
Registered office address changed from 1 Primrose Street London EC2A 2EX England to Third Floor, Office 61 1 Primrose Street London EC2A 2EX on 29 June 2017
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29 Jun 2017 |
AD01 |
Registered office address changed from First Floor 122 Minories London EC3N 1NT to 1 Primrose Street London EC2A 2EX on 29 June 2017
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18 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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