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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11 Dec 2024 |
AA |
Micro company accounts made up to 24 June 2024
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04 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 24 June 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Holly House 214-218 High Road London N15 4NP England to Apex Building,1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 1 July 2024
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01 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-25
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01 Jul 2024 |
LIQ01 |
Declaration of solvency
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12 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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18 Feb 2024 |
CERTNM |
Company name changed br solutions london 1 LIMITED\certificate issued on 18/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Kive Rothbart on 31 January 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Kive Rothbart as a person with significant control on 31 January 2024
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13 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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29 Mar 2022 |
PSC07 |
Cessation of Devora Rothbart as a person with significant control on 29 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Kive Rothbart as a director on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Devora Rothbart as a director on 29 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Kive Rothbart as a person with significant control on 29 March 2022
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21 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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06 Apr 2021 |
CH01 |
Director's details changed for Miss Devora Klein on 6 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Miss Devora Klein as a person with significant control on 6 April 2021
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