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 Jul 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Apr 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Jul 2019 |
AD01 |
Registered office address changed from 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ to 4 Cyrus Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 10 July 2019
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09 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-06-13
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09 Jul 2019 |
LIQ01 |
Declaration of solvency
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06 Jul 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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14 Aug 2018 |
PSC07 |
Cessation of Christopher Benbow Mitchell as a person with significant control on 12 April 2018
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08 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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15 Aug 2017 |
AD02 |
Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ
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15 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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15 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
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14 Dec 2016 |
AA |
Full accounts made up to 30 June 2016
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02 Nov 2016 |
TM01 |
Termination of appointment of Beryl Diane Elizabeth Hobbs as a director on 30 September 2016
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25 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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11 Nov 2015 |
AA |
Full accounts made up to 30 June 2015
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21 Aug 2015 |
AR01 |
Annual return made up to 28 July 2015 no member list
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24 Feb 2015 |
AA |
Full accounts made up to 30 June 2014
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08 Aug 2014 |
AR01 |
Annual return made up to 28 July 2014 no member list
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07 Aug 2014 |
AD02 |
Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN to C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
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23 Dec 2013 |
AA |
Full accounts made up to 30 June 2013
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31 Jul 2013 |
AR01 |
Annual return made up to 28 July 2013 no member list
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01 Nov 2012 |
AA |
Full accounts made up to 30 June 2012
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