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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28 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Dec 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to Office Me-123, 1 st. Katharines Way London E1W 1UN on 13 June 2022
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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16 Apr 2021 |
PSC05 |
Change of details for Regent Peace Properties Limited as a person with significant control on 16 April 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 6 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 6 January 2021
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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23 Oct 2020 |
PSC07 |
Cessation of Roberto Mazziotti Di Celso as a person with significant control on 19 October 2020
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23 Oct 2020 |
PSC02 |
Notification of Regent Peace Properties Limited as a person with significant control on 19 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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12 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 10/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 16 August 2017
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-10
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14 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 July 2017
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