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INDEX LABS LIMITED

Company number 08283149

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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)
12 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 3 August 2023
17 Aug 2022 600 Appointment of a voluntary liquidator
04 Aug 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Jun 2022 RM02 Notice of ceasing to act as receiver or manager
09 Mar 2022 AM10 Administrator's progress report
16 Nov 2021 RM01 Appointment of receiver or manager
11 Nov 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
03 Nov 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
25 Oct 2021 AM07 Result of meeting of creditors
25 Oct 2021 COM1 Establishment of creditors or liquidation committee
30 Sep 2021 AM03 Statement of administrator's proposal
16 Aug 2021 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 55 Baker Street London W1U 7EU on 16 August 2021
16 Aug 2021 AM01 Appointment of an administrator
05 May 2021 MR01 Registration of charge 082831490001, created on 29 April 2021
22 Mar 2021 CH01 Director's details changed for Mr Adam Hugh Cole on 18 March 2021
16 Mar 2021 TM01 Termination of appointment of Keith Francis Mcdonnell as a director on 16 March 2021
15 Mar 2021 TM01 Termination of appointment of Andrea Jane Hamilton as a director on 11 March 2021
04 Mar 2021 TM01 Termination of appointment of Andrew Rae Burns as a director on 3 March 2021
02 Feb 2021 TM01 Termination of appointment of Kirsty Dawn Caldwell as a director on 29 January 2021
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
10 Dec 2020 TM01 Termination of appointment of Nigel Terrence Payne as a director on 2 December 2020
10 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
23 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2020 AP01 Appointment of Kirsty Dawn Caldwell as a director on 1 May 2020
12 May 2020 AP01 Appointment of Mrs Andrea Jane Hamilton as a director on 1 May 2020