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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Aug 2022 |
DS01 |
Application to strike the company off the register
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04 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 6 New Street Square London EC4A 3DJ United Kingdom to 869 High Road London N12 8QA on 6 October 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 30 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CH04 |
Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
TM01 |
Termination of appointment of Ruth Alice Chambers as a director on 4 March 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of David Hopton as a director on 26 February 2019
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03 Dec 2018 |
AD01 |
Registered office address changed from 33 st James Square London SW1Y 4JS United Kingdom to 6 New Street Square London EC4A 3DJ on 3 December 2018
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12 Oct 2018 |
AP01 |
Appointment of Mr David Hopton as a director on 10 October 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of George Ioannides as a director on 20 September 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mr George Ioannides on 8 August 2018
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08 Aug 2018 |
CH01 |
Director's details changed for Mr Nicholas James Runcorn on 8 August 2018
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03 Aug 2018 |
PSC02 |
Notification of Virtual Auction Global Group Limited as a person with significant control on 1 August 2018
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03 Aug 2018 |
PSC07 |
Cessation of Nicholas James Runcorn as a person with significant control on 1 August 2018
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02 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
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02 Aug 2018 |
AP04 |
Appointment of Blakelaw Secretaries Limited as a secretary on 1 August 2018
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02 Aug 2018 |
TM02 |
Termination of appointment of Nicholas James Runcorn as a secretary on 1 August 2018
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02 Aug 2018 |
AD02 |
Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
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