0221 CO LIMITED

Company number 10921162

Date	Type	Description	View / Download
24 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
30 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 30 May 2022	(2 pages)
25 May 2022	LIQ03	Liquidators' statement of receipts and payments to 11 April 2022	(13 pages)
27 Apr 2021	AD01	Registered office address changed from 40-42 Scrutton Street London EC2A 4PP England to Devonshire House 60 Goswell Road London EC1M 7AD on 27 April 2021	(2 pages)
26 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-12	(1 page)
26 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2021	CVA4	Notice of completion of voluntary arrangement	(17 pages)
13 Mar 2021	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
16 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12	(3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
18 Feb 2020	AD01	Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG United Kingdom to 40-42 Scrutton Street London EC2A 4PP on 18 February 2020	(1 page)
22 Jan 2020	TM02	Termination of appointment of Paul Zetlin as a secretary on 9 January 2020	(1 page)
22 Jan 2020	TM01	Termination of appointment of Paul Zetlin as a director on 9 January 2020	(1 page)
26 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
27 Jun 2019	TM01	Termination of appointment of Paul Maher as a director on 26 June 2019	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
23 May 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 8,741.96	(3 pages)
16 Mar 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)