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101 PROJECTS LIMITED

Company number 07483043

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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)
19 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jun 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	View PDF Liquidators' statement of receipts and payments to 24 June 2022 - link opens in a new window - 20 pages (20 pages)
21 Jul 2021	AD01	Registered office address changed from C-Space, 37-45 City Road London EC1Y 1AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 July 2021	View PDF Registered office address changed from C-Space, 37-45 City Road London EC1Y 1AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 879	View PDF Statement of capital on 26 April 2021 GBP 879 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	View PDF Solvency Statement dated 31/03/21 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account reduced 31/03/2021	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share premium account reduced 31/03/2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Andrew Cooper Page as a director on 31 March 2021	View PDF Appointment of Mr Andrew Cooper Page as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Derek John Coleman as a director on 31 March 2021	View PDF Appointment of Derek John Coleman as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Stephen Roy Waring as a director on 31 March 2021	View PDF Termination of appointment of Stephen Roy Waring as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Laurence Ivor Philip Green as a director on 31 March 2021	View PDF Termination of appointment of Laurence Ivor Philip Green as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Mark Elwood as a director on 31 May 2020	View PDF Termination of appointment of Mark Elwood as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Philip James Rumbol as a director on 30 June 2020	View PDF Termination of appointment of Philip James Rumbol as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC05	Change of details for Mullenlowe London Limited as a person with significant control on 7 January 2021	View PDF Change of details for Mullenlowe London Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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