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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27 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 28 January 2022
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15 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021
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24 Aug 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Aug 2020 |
LIQ02 |
Statement of affairs
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-23
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10 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2020 |
AD01 |
Registered office address changed from Units 2-3 City Business Centre Lower Road London SE16 2XB England to Langley House Park Road East Finchley London N2 8EY on 5 August 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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12 Nov 2018 |
CH01 |
Director's details changed for Mr Charles John Astor on 22 October 2017
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12 Nov 2018 |
PSC04 |
Change of details for Mr Charles John Astor as a person with significant control on 22 October 2017
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12 Nov 2018 |
PSC04 |
Change of details for George William James Whitefield as a person with significant control on 22 October 2017
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12 Nov 2018 |
CH01 |
Director's details changed for George William James Whitefield on 22 October 2017
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22 Oct 2018 |
AD01 |
Registered office address changed from Units 2-3 Lower Road London SE16 2XB England to Units 2-3 City Business Centre Lower Road London SE16 2XB on 22 October 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from Office 3, 4th Floor Boardman House 64 Broadway London E15 1NT to Units 2-3 Lower Road London SE16 2XB on 22 October 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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