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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17 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2024
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14 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2023
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 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 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2021
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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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06 Nov 2020 |
AD01 |
Registered office address changed from 85 Great Portland St Great Portland Street London W1W 7LT England to Langley House Park Road East Finchley London N2 8EY on 6 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-13
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29 Oct 2020 |
LIQ02 |
Statement of affairs
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29 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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03 Sep 2020 |
PSC01 |
Notification of Subrata Das as a person with significant control on 17 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from New Court, Regents Place, Windsor Street Windsor Street Salford Greater Manchester M5 4HB England to 85 Great Portland St Great Portland Street London W1W 7LT on 24 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Subrata Das as a director on 17 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Nimish Mathur as a director on 17 August 2020
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24 Aug 2020 |
PSC07 |
Cessation of Nimish Mathur as a person with significant control on 17 August 2020
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15 May 2020 |
PSC01 |
Notification of Nimish Mathur as a person with significant control on 4 May 2020
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15 May 2020 |
PSC07 |
Cessation of Thatipalli Gopal Krishna Mahadev as a person with significant control on 4 May 2020
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13 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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01 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Dec 2019 |
AA |
Micro company accounts made up to 31 January 2019
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20 Nov 2019 |
AAMD |
Amended micro company accounts made up to 31 January 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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