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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11 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 June 2023
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13 May 2023 |
AD03 |
Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS
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13 May 2023 |
AD02 |
Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS
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30 Jun 2022 |
AD01 |
Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 30 June 2022
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30 Jun 2022 |
LIQ01 |
Declaration of solvency
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30 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-06-20
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23 Mar 2022 |
CH01 |
Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Tanqueray Gordon & Company Limited as a person with significant control on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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08 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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12 May 2021 |
CH01 |
Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021
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01 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 10/07/2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 10/07/2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 10/07/2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 10/07/2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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