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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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2024 |
AD01 |
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2 February 2024
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02 Feb 2024 |
LIQ02 |
Statement of affairs
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01 Feb 2024 |
AD01 |
Registered office address changed from Mental Health Foundation Studio 2 197 Long Lane London SE1 4PD England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 1 February 2024
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-25
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21 Dec 2023 |
TM01 |
Termination of appointment of Alison Pay as a director on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Jonny Jacobs as a director on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Rebekka Carter as a director on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Alexa Louise Charnley as a director on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Thomas Bonner as a director on 19 December 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
AP01 |
Appointment of Ms Alexa Charnley as a director on 15 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 5 st. Julian's Close London SW16 2RY England to Mental Health Foundation Studio 2 197 Long Lane London SE1 4PD on 14 January 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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22 Sep 2021 |
AP01 |
Appointment of Ms Rebekka Carter as a director on 8 July 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from C/O Mental Health Foundation Colechurch House London Bridge Walk London SE1 2SX England to 5 st. Julian's Close London SW16 2RY on 8 June 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Jonny Jacobs as a director on 5 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Keith Leslie as a director on 10 April 2019
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05 Jun 2020 |
TM01 |
Termination of appointment of Jane Beston as a director on 1 December 2019
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