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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01 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 June 2024
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25 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 June 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Vikki Parsons as a secretary on 1 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Jason Parsons as a director on 26 June 2023
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23 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 June 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 Gable House 239 Regents Park Road London N3 3LF on 28 January 2022
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02 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 June 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-19
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01 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 June 2020
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06 Sep 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Voluntary wind-up & appoint liquidator 19/06/2019
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08 Aug 2019 |
COM1 |
Establishment of creditors or liquidation committee
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16 Jul 2019 |
AD01 |
Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF to Langley House Park Road East Finchley London N2 8EY on 16 July 2019
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15 Jul 2019 |
LIQ02 |
Statement of affairs
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15 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Jason Parsons on 19 March 2019
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19 Mar 2019 |
PSC04 |
Change of details for Mrs Vikki Parsons as a person with significant control on 19 March 2019
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19 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Vikki Parsons on 19 March 2019
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19 Mar 2019 |
PSC04 |
Change of details for Mr Jason Parsons as a person with significant control on 19 March 2019
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19 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Vikki Parsons on 19 March 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Jason Parsons on 19 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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