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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01 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Jun 2023 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 June 2023
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30 May 2023 |
LIQ01 |
Declaration of solvency
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17 May 2023 |
LIQ06 |
Resignation of a liquidator
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15 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-01
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 264 Banbury Road Oxford OX2 7DY on 23 March 2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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05 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021
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12 Jun 2020 |
CH01 |
Director's details changed for Mrs Maria Del Carmen Marin Romano on 22 May 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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12 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2020 |
PSC07 |
Cessation of Nolasco Schulpen Holding Ltd as a person with significant control on 24 June 2019
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Apr 2020 |
PSC05 |
Change of details for Nolasco Schulpen Holding Ltd as a person with significant control on 3 April 2020
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07 Apr 2020 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 7 April 2020
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07 Apr 2020 |
PSC05 |
Change of details for Nolasco Schulpen Holding Ltd as a person with significant control on 3 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7-10 Chandos Street London W1G 9DQ on 7 April 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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