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Company number 06058761

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Jun 2022	AD01	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 1 Kings Avenue London N21 3NA on 17 June 2022	View PDF Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to 1 Kings Avenue London N21 3NA on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
17 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-13 - link opens in a new window - 1 page (1 page)
01 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM02	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021	View PDF Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 55 Loudoun Road St. John's Wood London NW8 0DL on 18 February 2020	View PDF Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 55 Loudoun Road St. John's Wood London NW8 0DL on 18 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	CH01	Director's details changed for Mr Jonathan Richard Llewellyn on 21 January 2019	View PDF Director's details changed for Mr Jonathan Richard Llewellyn on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC04	Change of details for Mr Jonathan Richard Llewellyn as a person with significant control on 21 January 2019	View PDF Change of details for Mr Jonathan Richard Llewellyn as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 30 March 2018	View PDF Total exemption full accounts made up to 30 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2018	TM02	Termination of appointment of David Richard Llewellyn as a secretary on 18 December 2018	View PDF Termination of appointment of David Richard Llewellyn as a secretary on 18 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AP04	Appointment of Mgrwk Company Secretaries Limited as a secretary on 18 December 2018	View PDF Appointment of Mgrwk Company Secretaries Limited as a secretary on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	CH01	Director's details changed for Mr Jonathan Richard Llewellyn on 1 February 2018	View PDF Director's details changed for Mr Jonathan Richard Llewellyn on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC04	Change of details for Mr Jonathan Richard Llewellyn as a person with significant control on 1 February 2018	View PDF Change of details for Mr Jonathan Richard Llewellyn as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC01	Notification of Jonathan Richard Llewellyn as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Richard Llewellyn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	View PDF Withdrawal of a person with significant control statement on 23 January 2018 - link opens in a new window - 2 pages (2 pages)

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