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PRIVATE LIAISON LIMITED

Company number 07405621

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2021 DS01 Application to strike the company off the register
24 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
20 Jul 2018 AD01 Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 20 July 2018
03 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
24 Nov 2015 AD01 Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
27 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
24 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders