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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11 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 January 2022
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18 Nov 2021 |
AD01 |
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ to C/O Aabrs Limited, Labs Atrium Chalk Farm Road Camden London NW1 8AH on 18 November 2021
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18 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-11
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17 Nov 2021 |
LIQ02 |
Statement of affairs
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen James Templeton on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Stephen James Templeton as a person with significant control on 9 July 2021
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22 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen James Templeton on 8 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Stephen James Templeton as a person with significant control on 8 July 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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25 Jan 2019 |
TM02 |
Termination of appointment of Philip Peter Templeton as a secretary on 25 January 2019
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 5 April 2017
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21 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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27 Dec 2016 |
AA |
Total exemption small company accounts made up to 5 April 2016
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