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77K LIMITED

Company number 09110363

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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)
02 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2024
12 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 6 September 2023
20 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-07
20 Sep 2022 600 Appointment of a voluntary liquidator
20 Sep 2022 LIQ02 Statement of affairs
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2022 AD01 Registered office address changed from 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 9 September 2022
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2022 TM01 Termination of appointment of Mahdi Abdullah Shahab as a director on 31 May 2022
06 Jul 2022 AD01 Registered office address changed from 382 Harrow Road London W9 2HU England to 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN on 6 July 2022
16 Jun 2022 AP01 Appointment of Mr Nicholas John Pike as a director on 31 May 2022
01 May 2022 RP04CS01 Second filing of Confirmation Statement dated 16 April 2022
28 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2022.
18 Oct 2021 AD01 Registered office address changed from 151 Askew Road London W12 9AU to 382 Harrow Road London W9 2HU on 18 October 2021
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
26 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
28 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
11 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100