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PRAXIS II HOLDINGS LIMITED

Company number 06962286

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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)
03 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ01 Declaration of solvency
25 Jan 2022 600 Appointment of a voluntary liquidator
19 Jan 2022 600 Appointment of a voluntary liquidator
03 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2021 LIQ10 Removal of liquidator by court order
18 Sep 2020 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 18 September 2020
18 Sep 2020 600 Appointment of a voluntary liquidator
18 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-27
18 Sep 2020 LIQ01 Declaration of solvency
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
29 Mar 2019 AP01 Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Robert Sutton as a director on 26 March 2019
05 Oct 2018 AP01 Appointment of Mr Robert Sutton as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
07 Dec 2017 CH01 Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
02 May 2017 TM01 Termination of appointment of Mark Howard Filer as a director on 11 April 2017
19 Apr 2017 AP01 Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016