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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19 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2024
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04 Oct 2023 |
LIQ02 |
Statement of affairs
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-04
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-04
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18 Sep 2023 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 18 September 2023
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18 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 May 2020 |
AD01 |
Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU England to 20 Old Bailey London EC4M 7AN on 15 May 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH England to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 26 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 7 Station Parade Eastbourne East Sussex BN21 1BE England to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 5 April 2019
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03 Apr 2019 |
CERTNM |
Company name changed criminal law defence LTD\certificate issued on 03/04/19
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NM06 ‐
Change of name with request to seek comments from relevant body
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02 Apr 2019 |
TM01 |
Termination of appointment of Sian Mckay as a director on 2 April 2019
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-20
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29 Mar 2019 |
CONNOT |
Change of name notice
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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21 Mar 2019 |
AP03 |
Appointment of Mr Andrew Jonathan Crossley as a secretary on 20 March 2019
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21 Mar 2019 |
PSC01 |
Notification of Andrew Jonathan Crossley as a person with significant control on 20 March 2019
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21 Mar 2019 |
PSC07 |
Cessation of Rodney Stephen Royce Warren as a person with significant control on 20 March 2019
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21 Mar 2019 |
AP01 |
Appointment of Sian Mckay as a director on 20 March 2019
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