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)
|
|
02 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
02 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
11 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2023
|
|
|
04 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2022
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from , C/O Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH to Langley House Park Road East Finchley London N2 8EY on 25 November 2021
|
|
|
10 Jul 2021 |
AD01 |
Registered office address changed from , Langley House Park Road, East Finchley, London, N2 8EY to Langley House Park Road East Finchley London N2 8EY on 10 July 2021
|
|
|
01 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2021
|
|
|
07 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2020
|
|
|
28 Jan 2020 |
LIQ02 |
Statement of affairs
|
|
|
17 Dec 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 Nov 2019 |
LIQ06 |
Resignation of a liquidator
|
|
|
20 Nov 2019 |
AD01 |
Registered office address changed from , Gable House 239 Regents Park Road, London, N3 3LF to Langley House Park Road East Finchley London N2 8EY on 20 November 2019
|
|
|
02 Oct 2019 |
LIQ06 |
Resignation of a liquidator
|
|
|
30 Jul 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 29 April 2019
|
|
|
21 May 2019 |
AD01 |
Registered office address changed from , Blue Hawk House, a1-a2 Manor Way Business Park, Manor Way, Swanscombe, Dartford Kent, DA10 0PP to Langley House Park Road East Finchley London N2 8EY on 21 May 2019
|
|
|
20 May 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
20 May 2019 |
LIQ01 |
Declaration of solvency
|
|
|
20 May 2019 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2019-04-30
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
|
|
|
07 Nov 2018 |
TM01 |
Termination of appointment of Steven Barry Simpson as a director on 31 October 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
01 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
13 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
|
|
|
04 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
|
|