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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19 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to C/O Begbies Traynor Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 8 November 2023
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08 Nov 2023 |
LIQ02 |
Statement of affairs
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08 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-30
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19 Oct 2023 |
PSC05 |
Change of details for Blenheim Communications Limited as a person with significant control on 19 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Lorraine Frances Smith as a director on 31 August 2023
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04 May 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 4 May 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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21 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Mar 2020 |
AP01 |
Appointment of Mr Nadeem Rahman as a director on 1 March 2020
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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11 Jan 2019 |
TM01 |
Termination of appointment of Nadeem Rahman as a director on 31 December 2018
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London United Kingdom WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 10 July 2018
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