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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08 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2021
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17 Dec 2020 |
AD01 |
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 30 Finsbury Square London EC2A 1AG on 17 December 2020
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17 Dec 2020 |
AD02 |
Register inspection address has been changed to 20 Canada Square London E14 5LH
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12 Dec 2020 |
LIQ01 |
Declaration of solvency
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12 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-04
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12 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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23 Apr 2020 |
TM01 |
Termination of appointment of William James Fellows as a director on 6 December 2019
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07 Feb 2020 |
TM01 |
Termination of appointment of Martin Vincent Mccarthy as a director on 6 December 2019
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07 Feb 2020 |
TM02 |
Termination of appointment of William James Fellows as a secretary on 4 December 2019
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04 Feb 2020 |
PSC02 |
Notification of S&P Global Inc. as a person with significant control on 6 December 2019
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04 Feb 2020 |
PSC07 |
Cessation of 451 Research Llc as a person with significant control on 6 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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01 Jan 2020 |
AD01 |
Registered office address changed from 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 1 January 2020
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01 Jan 2020 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 20 Canada Square London E14 5LH on 1 January 2020
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01 Jan 2020 |
AP01 |
Appointment of Mr. Kevin Wise as a director on 16 December 2019
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01 Jan 2020 |
AP01 |
Appointment of Mr. James Alexander Douse as a director on 16 December 2019
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23 Jul 2019 |
PSC05 |
Change of details for 451 Research Llc as a person with significant control on 15 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Martin Vincent Mccarthy on 15 July 2019
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22 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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08 Jan 2019 |
PSC05 |
Change of details for 451 Research Llc as a person with significant control on 1 January 2019
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04 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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