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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23 Jun 2024 |
AD02 |
Register inspection address has been changed to Fao Richard Woodford 22 Bishopsgate London EC2N 4BQ
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20 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-07
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20 Jun 2024 |
LIQ01 |
Declaration of solvency
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20 Jun 2024 |
AD01 |
Registered office address changed from 22 Bishopsgate London EC2N 4BQ to 30 Finsbury Square London EC2A 1AG on 20 June 2024
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of James Minnick, Ii as a director on 18 May 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Ottis Matthew Crisp, Iii as a director on 18 May 2023
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26 Sep 2023 |
AP01 |
Appointment of Gregory Pelosi as a director on 18 May 2023
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26 Sep 2023 |
AP01 |
Appointment of Erika Moore as a director on 18 May 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from , 60 Fenchurch Street, London, EC3M 4AD, England to 22 Bishopsgate London EC2N 4BQ on 30 August 2023
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
PSC08 |
Notification of a person with significant control statement
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 May 2023 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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18 May 2023 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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18 May 2023 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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18 May 2023 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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18 May 2023 |
RT01 |
Administrative restoration application
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