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PROJECT 55 LONDON LIMITED

Company number 04426680

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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)
26 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 April 2022
20 May 2021 600 Appointment of a voluntary liquidator
12 May 2021 AD01 Registered office address changed from 6 Ravenswood Road London SW12 9PJ England to 3 Field Court London WC1R 5EF on 12 May 2021
11 May 2021 LIQ02 Statement of affairs
11 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-23
06 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
02 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from Unit 3 Uphall Farm Salmons Lane Coggeshall Colchester CO6 1RY to 6 Ravenswood Road London SW12 9PJ on 31 March 2020
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Aug 2014 CERTNM Company name changed nathan dew LIMITED\certificate issued on 06/08/14
  • RES15 ‐ Change company name resolution on 2014-06-12