Company Results (links open in a new window)
|
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)
|
|
09 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Mar 2022 |
AD01 |
Registered office address changed from Town Hall Chambers High Street East Wallsend NE28 7AT England to Kemp House 152-160 City Road London EC1V 2NX on 9 March 2022
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from St Bede's One St Bede's One the Clervaux Exchange, Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England to Town Hall Chambers High Street East Wallsend NE28 7AT on 21 February 2022
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
|
|
|
19 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
|
|
|
14 Oct 2021 |
TM01 |
Termination of appointment of Anthony David Mcmenamin as a director on 1 October 2021
|
|
|
14 Oct 2021 |
PSC07 |
Cessation of Anthony David Mcmenamin as a person with significant control on 1 October 2021
|
|
|
21 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-06
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
|
|
|
17 Dec 2020 |
PSC01 |
Notification of Anthony David Mcmenamin as a person with significant control on 10 December 2020
|
|
|
17 Dec 2020 |
PSC01 |
Notification of Darren Stephen James as a person with significant control on 10 December 2020
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr Darren Stephen James as a director on 9 December 2020
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-09
|
|
|
09 Dec 2020 |
PSC07 |
Cessation of Hamilton Capital Group Ltd as a person with significant control on 9 December 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
13 Dec 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to St Bede's One St Bede's One the Clervaux Exchange, Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 13 December 2019
|
|
|
25 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
02 Nov 2019 |
AD01 |
Registered office address changed from 9 Pickersgill Court Quay West Sunderland SR5 2AQ England to 20-22 Wenlock Road London N1 7GU on 2 November 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|