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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03 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2024
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04 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2023
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28 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 16 February 2022
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13 Jul 2021 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021
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04 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2021
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13 Mar 2020 |
AD01 |
Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS England to Langley House Park Road East Finchley London N2 8EY on 13 March 2020
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12 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-02-26
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12 Mar 2020 |
LIQ02 |
Statement of affairs
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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07 Jun 2019 |
PSC07 |
Cessation of Claire Rosalind Grabiner as a person with significant control on 21 January 2019
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31 May 2019 |
AA |
Micro company accounts made up to 31 May 2018
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21 Mar 2019 |
MR01 |
Registration of charge 096550860002, created on 21 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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26 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 May 2017
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26 Jul 2017 |
MR01 |
Registration of charge 096550860001, created on 21 July 2017
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18 May 2017 |
TM01 |
Termination of appointment of Claire Rosalind Grabiner as a director on 1 May 2017
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18 May 2017 |
TM01 |
Termination of appointment of Lesley Rozental as a director on 1 May 2017
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20 Jan 2017 |
AP01 |
Appointment of Mrs Claire Rosalind Grabiner as a director on 16 January 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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16 Jan 2017 |
AP01 |
Appointment of Mrs Lesley Rozental as a director on 16 January 2017
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28 Nov 2016 |
TM01 |
Termination of appointment of Russell Gilbert as a director on 14 November 2016
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15 Jul 2016 |
AA |
Accounts for a dormant company made up to 31 May 2016
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