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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26 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 February 2023
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02 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 February 2022
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21 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2021 |
LIQ09 |
Death of a liquidator
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30 Mar 2021 |
AD02 |
Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA
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20 Mar 2021 |
AD01 |
Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 20 March 2021
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18 Feb 2021 |
LIQ01 |
Declaration of solvency
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18 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-04
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23 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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23 Jan 2020 |
AA |
Full accounts made up to 27 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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14 Aug 2019 |
CH03 |
Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019
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27 Jun 2019 |
AA |
Full accounts made up to 28 September 2018
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04 Jun 2019 |
CH01 |
Director's details changed for Bernice Constance Lilian Philps on 28 May 2019
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30 May 2019 |
CH01 |
Director's details changed for Mr David John Price on 30 May 2019
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28 May 2019 |
PSC05 |
Change of details for Urs Corporation Group Limited as a person with significant control on 28 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from , St. George's House 5 st. George's Road, Wimbledon, London, SW19 4DR, England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 May 2019
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07 Jan 2019 |
AP03 |
Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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29 May 2018 |
AA |
Full accounts made up to 29 September 2017
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