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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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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12 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 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 Gable House 239 Regents Park Road London N3 3LF on 26 January 2022
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06 Dec 2021 |
LIQ02 |
Statement of affairs
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-16
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02 Dec 2021 |
AD01 |
Registered office address changed from 6 Coopers Yard London N1 1RX England to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2 December 2021
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01 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2021 |
PSC07 |
Cessation of Jennifer Ann Robinson as a person with significant control on 5 December 2020
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21 Jun 2021 |
PSC01 |
Notification of Julie Annette Lingard as a person with significant control on 5 December 2020
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18 Jun 2021 |
PSC07 |
Cessation of Beren Kai Gamble as a person with significant control on 5 December 2020
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18 Jun 2021 |
TM01 |
Termination of appointment of Beren Kai Gamble as a director on 5 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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28 Nov 2019 |
AP01 |
Appointment of Miss Julie Annette Lingard as a director on 28 November 2019
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17 Nov 2019 |
AD01 |
Registered office address changed from 25 Horsell Road Highbury London N5 1XL England to 6 Coopers Yard London N1 1RX on 17 November 2019
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26 Sep 2019 |
PSC01 |
Notification of Jennifer Ann Robinson as a person with significant control on 3 July 2018
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21 Jun 2019 |
TM01 |
Termination of appointment of Zoe Claire Barker as a director on 3 May 2019
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07 May 2019 |
AP01 |
Appointment of Mr Beren Kai Gamble as a director on 1 May 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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03 May 2019 |
TM01 |
Termination of appointment of Julie Lingard as a director on 20 April 2019
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03 May 2019 |
PSC01 |
Notification of Beren Gamble as a person with significant control on 3 May 2019
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