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LICENSE COMPLIANCE SERVICES LIMITED

Company number 09885027

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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)
08 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 LIQ03 Liquidators' statement of receipts and payments to 16 April 2019
08 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2019 AD01 Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to 55 Baker Street London W1U 7EU on 21 January 2019
08 Jan 2019 LIQ01 Declaration of solvency
08 Jan 2019 600 Appointment of a voluntary liquidator
08 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-06
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2018 AA Accounts for a small company made up to 31 December 2016
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
17 May 2017 AD01 Registered office address changed from Suite 2.07 Interchange Triangle Stables Market Chalk Farm Road London NW1 8AB to 16 Upper Woburn Place London WC1H 0BS on 17 May 2017
26 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
12 Sep 2016 AD01 Registered office address changed from 101 Bayham Street London NW1 0AG United Kingdom to Suite 2.07 Interchange Triangle Stables Market Chalk Farm Road London NW1 8AB on 12 September 2016
23 Jun 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
08 Jan 2016 CERTNM Company name changed licence compliance services LIMITED\certificate issued on 08/01/16
  • CONNOT ‐ Change of name notice
23 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-23
  • GBP 1