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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16 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Feb 2022 |
AD01 |
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 16 February 2022
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15 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 October 2021
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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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10 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 October 2020
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28 Oct 2019 |
AD01 |
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Langley House Park Road East Finchley London N2 8EY on 28 October 2019
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25 Oct 2019 |
LIQ02 |
Statement of affairs
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25 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-10-16
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10 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Dec 2017 |
PSC04 |
Change of details for Ms. Jane Lousie Martindale as a person with significant control on 6 November 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Tara Manning on 6 November 2017
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04 Dec 2017 |
PSC04 |
Change of details for Ms. Tara Manning as a person with significant control on 6 November 2017
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04 Dec 2017 |
CH03 |
Secretary's details changed for Jane Louise Martindale on 6 November 2017
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04 Dec 2017 |
CH01 |
Director's details changed for Jane Louise Martindale on 6 November 2017
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04 Nov 2017 |
AD01 |
Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017
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26 Oct 2017 |
PSC04 |
Change of details for Ms. Tara Manning as a person with significant control on 26 October 2017
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26 Oct 2017 |
CH03 |
Secretary's details changed for Jane Louise Martindale on 16 October 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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