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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01 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, Bridge House Borough High Street London SE1 9QQ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 May 2023
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23 May 2023 |
LIQ01 |
Declaration of solvency
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23 May 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-17
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13 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, Bridge House Borough High Street London SE1 9QR England to 3rd Floor, Bridge House Borough High Street London SE1 9QQ on 13 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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15 Sep 2022 |
AD01 |
Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge KT13 8AL England to 3rd Floor, Bridge House Borough High Street London SE1 9QR on 15 September 2022
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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06 Jun 2022 |
AP01 |
Appointment of Ms Eleanor Krivicic as a director on 28 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Steven Ciardiello as a director on 28 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Simon John Bridger as a director on 28 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 28 May 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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11 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2021 |
PSC02 |
Notification of Sscp One Limited as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Black Country Rock Limited as a person with significant control on 2 March 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from Weworks the Monument 51 Eastcheap City of London London EC3M 1JP England to Ground Floor Egerton House 68 Baker Street Weybridge KT13 8AL on 26 February 2021
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18 Feb 2021 |
PSC05 |
Change of details for Splash News and Picture Group Limited as a person with significant control on 18 February 2021
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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03 Nov 2020 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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