PROBLEMSOLVED.CO.UK LIMITED

Company number 06093738

Date	Type	Description	View / Download
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
07 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 25 April 2017	(13 pages)
07 Nov 2016	AD01	Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 23a Motcomb Street London SW1X 8LB on 7 November 2016	(1 page)
23 May 2016	AD01	Registered office address changed from 3rd Floor Crown House 143-147 Regent Street London W1B 4JB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2016	(2 pages)
13 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
13 May 2016	600	Appointment of a voluntary liquidator	(1 page)
13 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26	(1 page)
22 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,000	(4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
10 Sep 2015	AD01	Registered office address changed from 3rd Floor Crown House 143-147 Regent Street London W1 4JB to 3rd Floor Crown House 143-147 Regent Street London W1B 4JB on 10 September 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 50,000	(4 pages)
11 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 December 2014	(1 page)
26 Jan 2015	TM02	Termination of appointment of Efraim Zazo as a secretary on 14 January 2015	(1 page)
28 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000	(4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
20 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
21 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 3 July 2007 GBP 50,000	(2 pages)
06 Dec 2010	AD01	Registered office address changed from 77 South Audley Street London W1K 1JE on 6 December 2010	(1 page)