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 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Oct 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 25 October 2023
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25 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-19
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25 Oct 2023 |
LIQ01 |
Declaration of solvency
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11 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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22 Apr 2023 |
MR04 |
Satisfaction of charge 121837850001 in full
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22 Apr 2023 |
MR04 |
Satisfaction of charge 121837850003 in full
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17 Mar 2023 |
MR04 |
Satisfaction of charge 121837850002 in full
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10 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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17 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
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17 Mar 2020 |
CH02 |
Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020
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17 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
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17 Mar 2020 |
PSC05 |
Change of details for Finsbury Square 2019-3 Parent Limited as a person with significant control on 16 March 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020
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11 Dec 2019 |
MR01 |
Registration of charge 121837850003, created on 28 November 2019
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31 Oct 2019 |
MR01 |
Registration of charge 121837850002, created on 28 October 2019
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30 Oct 2019 |
MR01 |
Registration of charge 121837850001, created on 28 October 2019
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