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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30 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2022
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02 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF
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02 Nov 2021 |
AD02 |
Register inspection address has been changed from 10 Triton Street Regent's Place London NW1 3BF to 10 Triton Street Regents Place London NW1 3BF
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02 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
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02 Nov 2021 |
AD02 |
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF
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01 Nov 2021 |
AD01 |
Registered office address changed from , 117-119 Portland Street, Manchester, M1 6ED, England to 1 More London Place London SE1 2AF on 1 November 2021
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25 Oct 2021 |
LIQ01 |
Declaration of solvency
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25 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-11
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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07 May 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Apr 2021 |
TM02 |
Termination of appointment of Anthony William Blease as a secretary on 13 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Anthony William Blease as a director on 13 April 2021
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31 Mar 2021 |
PSC02 |
Notification of Dentsu Manchester Limited as a person with significant control on 1 January 2021
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31 Mar 2021 |
PSC07 |
Cessation of Anthony William Blease as a person with significant control on 1 January 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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31 Mar 2021 |
PSC07 |
Cessation of David Alan Lucas as a person with significant control on 24 June 2019
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31 Mar 2021 |
AP01 |
Appointment of Mr Dennis Romijn as a director on 18 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Hamish Charles Nicklin as a director on 18 March 2021
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20 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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09 Aug 2019 |
PSC04 |
Change of details for Mr Anthony William Blease as a person with significant control on 1 July 2019
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