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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05 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 March 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 January 2022
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13 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 13 July 2021
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12 May 2021 |
LIQ01 |
Declaration of solvency
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24 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-12
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23 Mar 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Langley House Park Road East Finchley London N2 8EY on 23 March 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Gary Mitchell Landesberg on 18 June 2020
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Elliot Simon Rosenberg on 18 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr David Rosenberg on 18 June 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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26 Mar 2020 |
CH01 |
Director's details changed for Mr David Rosenberg on 18 June 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Mr Gary Mitchell Landesberg on 18 June 2019
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16 Jul 2019 |
PSC05 |
Change of details for Gl (Slough) Limited as a person with significant control on 16 July 2019
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Elliot Simon Rosenberg on 18 June 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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18 Jun 2019 |
PSC05 |
Change of details for Er 122 Limited as a person with significant control on 18 June 2019
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18 Jun 2019 |
PSC05 |
Change of details for Dr 122 Limited as a person with significant control on 18 June 2019
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22 May 2019 |
MR04 |
Satisfaction of charge 106437300001 in full
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22 May 2019 |
MR04 |
Satisfaction of charge 106437300003 in full
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