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WALL STREET SYSTEMS LABORATORIES LTD

Company number 02564755

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
21 Mar 2022 SH19 Statement of capital on 21 March 2022
  • GBP 867
21 Mar 2022 SH20 Statement by Directors
21 Mar 2022 CAP-SS Solvency Statement dated 15/03/22
21 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 15/03/2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
10 Nov 2021 MR04 Satisfaction of charge 3 in full
10 Nov 2021 MR04 Satisfaction of charge 2 in full
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 AD01 Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 AD01 Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
14 Jan 2019 AD01 Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 AD01 Registered office address changed from 26th Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018
23 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
15 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015