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1 AMERICA SQUARE Q TENANT LIMITED

Company number 11985562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2023 DS01 Application to strike the company off the register
12 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
09 May 2023 AD04 Register(s) moved to registered office address 10 York Road London SE1 7nd
26 Apr 2023 AP01 Appointment of Ms Natalie Leanne Lovett as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Mathieu Julien Nicolas Proust as a director on 25 April 2023
26 Apr 2023 AP03 Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023
26 Apr 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023
01 Mar 2023 AP01 Appointment of Michael Depinho as a director on 17 February 2023
01 Mar 2023 TM01 Termination of appointment of Justin Bradley Jones as a director on 17 February 2023
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
14 Dec 2022 AA Accounts for a small company made up to 31 December 2021
08 Dec 2022 AD03 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
06 Dec 2022 AD03 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
06 Dec 2022 AD03 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
06 Dec 2022 AD03 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
02 Dec 2022 AD02 Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
19 Oct 2022 CH01 Director's details changed for Justin Bradley Jones on 6 August 2022
11 Oct 2022 PSC05 Change of details for Wework International Limited as a person with significant control on 11 October 2022
11 Oct 2022 AD01 Registered office address changed from , C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom to 10 York Road London SE1 7nd on 11 October 2022
18 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
23 May 2022 CH01 Director's details changed for Justin Bradley Jones on 4 July 2021
23 May 2022 CH01 Director's details changed for Justin Bradley Jones on 4 July 2021
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020