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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22 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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22 Apr 2024 |
LIQ02 |
Statement of affairs
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10 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor 58-59 Great Marlborough Street London W1F 7JY England to 64 North Row London W1K 7DA on 10 April 2024
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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02 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2 February 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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24 Dec 2023 |
AD02 |
Register inspection address has been changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 5-6 Argyll Street Sutherland House London W1F 7TE
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
TM01 |
Termination of appointment of Simon James Puryer as a director on 12 August 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Simon James Puryer on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 5-6 Argyll Street Sutherland House London W1F 7TE England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 5-6 Sutherland House 5-6 Argyll Street London W1F 7TE England to 5-6 Argyll Street Sutherland House London W1F 7TE on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 5-6 Sutherland House 5-6 Argyll Street London W1F 7TE on 19 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 May 2018 |
TM02 |
Termination of appointment of Elizabeth Mary Barron as a secretary on 30 April 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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