Company Results (links open in a new window)
|
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)
|
|
11 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
11 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
19 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2023
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from Building 4, Croxley Park Hatters Lane Watford WD18 8YF England to 67 Grosvenor Street Mayfair London W1K 3JN on 18 August 2022
|
|
|
18 Aug 2022 |
LIQ01 |
Declaration of solvency
|
|
|
18 Aug 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Aug 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-08-10
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ England to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 27 April 2021
|
|
|
02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Oct 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 15 October 2020
|
|
|
12 Aug 2020 |
MR04 |
Satisfaction of charge 046878450015 in full
|
|
|
12 Aug 2020 |
MR04 |
Satisfaction of charge 046878450016 in full
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
16 Jul 2020 |
MR04 |
Satisfaction of charge 046878450014 in full
|
|
|
10 Oct 2019 |
MR01 |
Registration of charge 046878450016, created on 27 September 2019
|
|
|
30 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors conduct 05/09/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
10 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
|
|
|
10 Apr 2019 |
AD02 |
Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
|
|