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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jul 2023 |
DS01 |
Application to strike the company off the register
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14 Jul 2023 |
AD01 |
Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 14 July 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Credential Group (Uk) Limited as a secretary on 10 July 2023
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01 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Nov 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 8 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 8 November 2021
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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22 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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21 Sep 2017 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 21 September 2017
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02 Mar 2017 |
AD01 |
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
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11 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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