Company Results (links open in a new window)
|
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)
|
|
30 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
07 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
|
|
|
07 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
|
|
|
07 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
|
|
|
07 Nov 2023 |
AD02 |
Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH to Labs Dockray 1-7 Dockray Place London NW1 8QH
|
|
|
07 Nov 2023 |
AD02 |
Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH to Labs Dockray 1-7 Dockray Place London NW1 8QH
|
|
|
07 Nov 2023 |
AD02 |
Register inspection address has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH
|
|
|
04 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-09-14
|
|
|
02 Oct 2023 |
LIQ01 |
Declaration of solvency
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2 October 2023
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
17 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
MR04 |
Satisfaction of charge 019684060007 in full
|
|
|
15 Sep 2022 |
MR04 |
Satisfaction of charge 019684060006 in full
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022
|
|
|
24 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
07 Feb 2022 |
TM02 |
Termination of appointment of Leon Shelley as a secretary on 7 February 2022
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
|
|
|
13 Sep 2021 |
AP01 |
Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021
|
|
|
13 Sep 2021 |
TM01 |
Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021
|
|
|
21 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020
|
|
|
04 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
|
|
|
04 Nov 2020 |
AD02 |
Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
|
|