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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03 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2024
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27 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2023
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27 Jul 2022 |
TM01 |
Termination of appointment of Vincent Paul Toolan as a director on 22 July 2022
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19 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2022
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24 Mar 2021 |
AD02 |
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 184 Shepherds Bush Road London W6 7NL
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23 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
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19 Mar 2021 |
AD01 |
Registered office address changed from , 184 Shepherds Bush Road, London, W6 7NL, England to 1 More London Place London SE1 2AF on 19 March 2021
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19 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-24
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19 Mar 2021 |
LIQ01 |
Declaration of solvency
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19 Nov 2020 |
AA |
Full accounts made up to 29 February 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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22 Apr 2020 |
CH01 |
Director's details changed for Vincent Paul Toolan on 22 April 2020
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05 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Rosemary Joanne Wilson as a director on 20 September 2019
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02 Oct 2019 |
AP01 |
Appointment of Vincent Paul Toolan as a director on 20 September 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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20 Nov 2018 |
AA |
Full accounts made up to 28 February 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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18 Apr 2018 |
PSC05 |
Change of details for Dunnhumby Limited as a person with significant control on 6 April 2016
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29 Nov 2017 |
AA |
Full accounts made up to 28 February 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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23 Nov 2016 |
TM01 |
Termination of appointment of Clare Lester Swindell as a director on 10 November 2016
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21 Nov 2016 |
AP01 |
Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016
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