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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15 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Feb 2024 |
TM01 |
Termination of appointment of Sarah Jane Linstead as a director on 24 January 2024
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27 Apr 2023 |
AD01 |
Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 27 April 2023
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27 Apr 2023 |
LIQ01 |
Declaration of solvency
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27 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-31
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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29 Nov 2019 |
CH03 |
Secretary's details changed for Catherine ('Kasia') Marie Madeleine Balinska-Jundzill on 18 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Christopher Dennis Bowden as a director on 30 September 2019
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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26 Apr 2019 |
TM01 |
Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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12 Jun 2018 |
AD01 |
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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02 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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21 Nov 2016 |
AP01 |
Appointment of Ms. Sarah Jane Linstead as a director on 21 November 2016
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