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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20 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Jul 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
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15 Aug 2020 |
LIQ02 |
Statement of affairs
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10 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 1st Floor 26-28 Bedford Row London WC1R 4HE on 10 August 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from We Work 199 Bishopsgate London EC2M 3TY England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 10 June 2020
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03 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-22
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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22 Apr 2020 |
TM01 |
Termination of appointment of Simon Peter Bamber as a director on 31 December 2019
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02 Apr 2020 |
MR01 |
Registration of charge 088295070004, created on 2 April 2020
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17 Feb 2020 |
MR04 |
Satisfaction of charge 088295070003 in full
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17 Feb 2020 |
MR04 |
Satisfaction of charge 088295070002 in full
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD England to We Work 199 Bishopsgate London EC2M 3TY on 19 June 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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03 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/05/2018
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