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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05 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Apr 2022 |
DS01 |
Application to strike the company off the register
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2021 |
PSC05 |
Change of details for Carlson Wagonlit Uk Ltd. as a person with significant control on 19 November 2021
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08 Sep 2021 |
AP01 |
Appointment of Miss Anna Christine Cope as a director on 7 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Christopher Bowen as a director on 7 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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26 May 2021 |
AD01 |
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5RF to 40 Bank Street 31st Floor Canary Wharf London E14 5NR on 26 May 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
TM02 |
Termination of appointment of Narinder Sanotra as a secretary on 25 September 2020
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26 Jun 2020 |
AD02 |
Register inspection address has been changed from 100 Leman Street London E1 8EU England to Floor 31 40 Bank Street London E14 5NR
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28 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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27 Jan 2020 |
SH20 |
Statement by Directors
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27 Jan 2020 |
SH19 |
Statement of capital on 27 January 2020
- GBP 0.000004
- USD 0.000004
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ANNOTATION
Clarification Due to the limitations of our systems we could not record the correct figures which are; £0.00000499997 and us 0.0000004
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27 Jan 2020 |
CAP-SS |
Solvency Statement dated 22/01/20
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 22/01/2020
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RES06 ‐
Resolution of reduction in issued share capital
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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04 Feb 2019 |
TM01 |
Termination of appointment of Johan Peter Wilson as a director on 15 January 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Mahmoud Masoud as a director on 1 January 2019
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26 Nov 2018 |
AP03 |
Appointment of Miss Narinder Sanotra as a secretary on 26 November 2018
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31 Aug 2018 |
TM02 |
Termination of appointment of David Alistair Turnbull as a secretary on 31 August 2018
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