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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25 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jan 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2021
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17 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Jun 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 14 June 2019
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13 Jun 2019 |
LIQ01 |
Declaration of solvency
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13 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-05-23
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14 Jan 2019 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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22 May 2018 |
CH01 |
Director's details changed for Mrs Andrea Luisa Da Silva Sommer on 22 May 2018
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03 Mar 2018 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 3 January 2018
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26 Jan 2018 |
PSC04 |
Change of details for Mrs Andrea Luisa Da Silva Sommer as a person with significant control on 25 January 2018
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19 Jan 2018 |
AD01 |
Registered office address changed from Unit 3 Lakeland Business Park Lamplugh Road Cockermouth CA13 0QT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 January 2018
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04 Jan 2018 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Unit 3 Lakeland Business Park Lamplugh Road Cockermouth CA13 0QT on 4 January 2018
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03 Jan 2018 |
SH08 |
Change of share class name or designation
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19 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2017 |
PSC04 |
Change of details for Mrs Andrea Luisa Da Silva Sommer as a person with significant control on 28 November 2017
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28 Nov 2017 |
CH01 |
Director's details changed for Mrs Andrea Luisa Da Silva Sommer on 28 November 2017
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28 Nov 2017 |
CH01 |
Director's details changed for Mrs Andrea Luisa Da Silva Sommer on 28 November 2017
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28 Nov 2017 |
PSC04 |
Change of details for Mrs Andrea Luisa Da Silva Sommer as a person with significant control on 28 November 2017
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28 Nov 2017 |
PSC04 |
Change of details for Mrs Andrea Luisa Da Silva Sommer as a person with significant control on 28 November 2017
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28 Nov 2017 |
CH01 |
Director's details changed for Mrs Andrea Luisa Da Silva Sommer on 28 November 2017
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