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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24 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 May 2024 |
AD01 |
Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU England to 10 Fleet Place London EC4M 7RB on 15 May 2024
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-25
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15 May 2024 |
LIQ01 |
Declaration of solvency
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05 Mar 2024 |
AD01 |
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU on 5 March 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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09 Mar 2022 |
CH03 |
Secretary's details changed for Alison Sullivan on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Emma Danielle Wright on 1 March 2022
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03 Mar 2022 |
AD02 |
Register inspection address has been changed to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
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01 Mar 2022 |
AD01 |
Registered office address changed from 76 Upper Ground London SE1 9PZ to PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 1 March 2022
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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17 May 2021 |
AP01 |
Appointment of Emma Danielle Wright as a director on 1 April 2021
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14 May 2021 |
TM01 |
Termination of appointment of Ian Duncan Ferguson as a director on 1 April 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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10 Aug 2020 |
AA |
Full accounts made up to 30 April 2020
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16 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 April 2020
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27 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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18 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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