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Company number 12297971

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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)
28 Apr 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Jan 2025	AD01	Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025	View PDF Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 7 January 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 19 December 2023	View PDF Liquidators' statement of receipts and payments to 19 December 2023 - link opens in a new window - 12 pages (12 pages)
01 May 2023	TM01	Termination of appointment of Thomas James Tierney as a director on 27 March 2023	View PDF Termination of appointment of Thomas James Tierney as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 12 pages (12 pages)
12 Oct 2022	AD01	Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022	View PDF Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from 60 Ainslie Wood Gardens London Chingford E4 9BN to 257B Croydon Road Beckenham Kent BR3 3PS on 5 January 2022	View PDF Registered office address changed from 60 Ainslie Wood Gardens London Chingford E4 9BN to 257B Croydon Road Beckenham Kent BR3 3PS on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AD01	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN England to 60 Ainslie Wood Gardens London Chingford E4 9BN on 22 April 2021	View PDF Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN England to 60 Ainslie Wood Gardens London Chingford E4 9BN on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Christopher Bruce Masters as a director on 29 March 2021	View PDF Termination of appointment of Christopher Bruce Masters as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Thomas James Tierney as a director on 1 March 2021	View PDF Appointment of Mr Thomas James Tierney as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC07	Cessation of Thomas James Tierney as a person with significant control on 18 November 2019	View PDF Cessation of Thomas James Tierney as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM01	Termination of appointment of Thomas James Tierney as a director on 18 November 2019	View PDF Termination of appointment of Thomas James Tierney as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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