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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27 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 27 April 2024
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23 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 December 2023
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03 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 December 2022
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28 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 December 2021
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13 Jan 2021 |
LIQ01 |
Declaration of solvency
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-29
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11 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2021 |
AD01 |
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to Allan House 10 John Princes Street London W1G 0JW on 7 January 2021
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24 Dec 2020 |
MR05 |
All of the property or undertaking has been released from charge 046840960014
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24 Dec 2020 |
MR05 |
All of the property or undertaking has been released from charge 046840960015
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24 Dec 2020 |
MR05 |
All of the property or undertaking has been released from charge 046840960016
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03 Dec 2020 |
TM01 |
Termination of appointment of Gareth Jones as a director on 2 December 2020
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04 Jul 2020 |
MR01 |
Registration of charge 046840960016, created on 26 June 2020
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02 Jul 2020 |
MR01 |
Registration of charge 046840960015, created on 26 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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01 Apr 2020 |
AD01 |
Registered office address changed from 4th Floor 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 1 April 2020
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14 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
PSC07 |
Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 26 September 2017
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18 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 20 Balderton Street London W1K 6TL on 18 March 2019
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14 Dec 2018 |
AD01 |
Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 20 Balderton Street London W1K 6TL on 14 December 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Apr 2018 |
MR04 |
Satisfaction of charge 046840960012 in full
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04 Apr 2018 |
MR04 |
Satisfaction of charge 046840960013 in full
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14 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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