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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14 Feb 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2024 |
AD01 |
Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 10 Fleet Place London EC4M 7RB on 7 October 2024
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07 Oct 2024 |
LIQ01 |
Declaration of solvency
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-30
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25 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Howard Ivan Garland as a director on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr James William Scott as a director on 16 September 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from , 8 Hanover Street, London, W1S 1YF, United Kingdom to 11-12 Hanover Square London W1S 1JJ on 5 November 2020
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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19 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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12 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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01 Nov 2017 |
PSC07 |
Cessation of Matthew James Gary Potter as a person with significant control on 1 October 2017
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