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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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2024 |
LIQ02 |
Statement of affairs
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04 Jun 2024 |
AD01 |
Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to Beacon Lip Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 4 June 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-21
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20 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from Flat 1 27 Garrick Street London WC2E 9BP England to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 30 May 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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06 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/08/2018
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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26 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2019
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05 Mar 2019 |
CS01 |
01/03/19 Statement of Capital gbp 121.32
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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20 Feb 2019 |
PSC04 |
Change of details for Mr Aidan James Phelan as a person with significant control on 16 January 2019
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 26/03/2019.
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