- Company Overview for 1 AMERICA SQUARE Q TENANT LIMITED (11985562)
- Filing history for 1 AMERICA SQUARE Q TENANT LIMITED (11985562)
- People for 1 AMERICA SQUARE Q TENANT LIMITED (11985562)
- Registers for 1 AMERICA SQUARE Q TENANT LIMITED (11985562)
- More for 1 AMERICA SQUARE Q TENANT LIMITED (11985562)
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) |
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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 |