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LOOKER DATA SCIENCES LIMITED

Company number 09420123

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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)
30 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
14 Oct 2021 LIQ01 Declaration of solvency
08 Oct 2021 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 8 Princess Parade Liverpool L3 1QH on 8 October 2021
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
20 Jul 2021 TM01 Termination of appointment of Neela Marie Morrison as a director on 12 July 2021
12 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 TM01 Termination of appointment of Francis Bien as a director on 2 March 2020
05 Jun 2020 PSC02 Notification of Alphabet, Inc. as a person with significant control on 2 March 2020
05 Jun 2020 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 2 March 2020
05 Jun 2020 AP01 Appointment of Neela Marie Morrison as a director on 2 March 2020
05 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 5 June 2020
05 Jun 2020 AP01 Appointment of Valentine Anthony Bohan as a director on 2 March 2020
05 Jun 2020 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to 5 New Street Square London EC4A 3TW on 5 June 2020
25 Feb 2020 TM01 Termination of appointment of Joseph Anthony Moran as a director on 24 February 2020
07 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
07 Feb 2019 CH01 Director's details changed for Francis Bien on 7 February 2019
25 Jul 2018 AA Accounts for a small company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016