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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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 December 2023
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06 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 December 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 27 January 2022
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18 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 December 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021
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08 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 December 2020
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31 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 December 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew William Jones on 1 March 2019
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01 Mar 2019 |
PSC04 |
Change of details for Mr Andrew William Jones as a person with significant control on 1 March 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from Unit 3 Caroline Court Billington Road Burnley Lancashire BB11 5UB United Kingdom to Langley House Park Road East Finchley London N2 8EY on 16 January 2019
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10 Jan 2019 |
LIQ02 |
Statement of affairs
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10 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-12-10
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20 Sep 2018 |
PSC04 |
Change of details for Mr Andrew William Jones as a person with significant control on 20 September 2018
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20 Sep 2018 |
PSC04 |
Change of details for Mr Andrew William Jones as a person with significant control on 20 September 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Unit 3 Caroline Court Billington Road Burnley Lancashire BB11 5UB on 20 September 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew William Jones on 20 September 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew William Jones on 20 September 2018
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20 Sep 2018 |
PSC04 |
Change of details for Mr Andrew William Jones as a person with significant control on 20 September 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew William Jones on 20 September 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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10 Jul 2018 |
PSC07 |
Cessation of Steven Robert Hancock as a person with significant control on 12 April 2018
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09 Jul 2018 |
TM01 |
Termination of appointment of Steven Robert Hancock as a director on 12 April 2018
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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08 Nov 2017 |
PSC04 |
Change of details for Mr Andrew William Jones as a person with significant control on 6 April 2016
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