Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AD01 |
Registered office address changed from 98 Abinger Road London W4 1EX England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 September 2024
|
|
|
16 Sep 2024 |
LIQ02 |
Statement of affairs
|
|
|
16 Sep 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-09-05
|
|
|
02 May 2024 |
CERTNM |
Company name changed station 12 LIMITED\certificate issued on 02/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-01
|
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to 98 Abinger Road London W4 1EX on 27 March 2024
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
24 Apr 2023 |
AD01 |
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 24 April 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Sep 2022 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 25 September 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
26 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2020
|
|
|
24 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Jun 2020 |
MR01 |
Registration of charge 089728120001, created on 3 June 2020
|
|
|
14 May 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21
|
|
|
24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
|
|
|
25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
13 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
|
|
|
22 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
|
|