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IN THEIR HANDS

Company number 12517784

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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)
21 May 2023 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
13 Oct 2021 AD01 Registered office address changed from 7 Clifford Street London W1S 2FT United Kingdom to Pem Salisbury House Station Road Cambridge CB1 2LA on 13 October 2021
13 Oct 2021 LIQ01 Declaration of solvency
13 Oct 2021 600 Appointment of a voluntary liquidator
13 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
27 Sep 2021 CH01 Director's details changed for Mr Jonathan Christopher Watts on 20 September 2021
07 Sep 2021 AA01 Current accounting period extended from 31 March 2021 to 15 September 2021
01 Sep 2021 PSC08 Notification of a person with significant control statement
09 Jun 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
09 Jun 2021 PSC07 Cessation of Joy Asasira as a person with significant control on 29 April 2020
09 Jun 2021 PSC07 Cessation of Jonathan Christopher Watts as a person with significant control on 29 April 2020
09 Jun 2021 PSC07 Cessation of Fatimata Sy as a person with significant control on 29 April 2020
11 Aug 2020 AP01 Appointment of Ms Sharon Migariza Kiyingu as a director on 29 April 2020
11 Aug 2020 AP01 Appointment of Ms Lisa Ann Simutami as a director on 29 April 2020
16 Mar 2020 NEWINC Incorporation