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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22 Feb 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2021 |
TM02 |
Termination of appointment of Companies24 Ltd. as a secretary on 8 June 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2020 |
CH04 |
Secretary's details changed for Companies24 Ltd. on 1 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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24 Nov 2020 |
AD01 |
Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 24 November 2020
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2019 |
CH04 |
Secretary's details changed for Companies24 Ltd. on 20 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Sep 2019 |
AD01 |
Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 26 September 2019
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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27 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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09 Aug 2017 |
PSC07 |
Cessation of Patrick Penn as a person with significant control on 15 July 2017
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09 Aug 2017 |
PSC07 |
Cessation of Sven Ferber as a person with significant control on 15 July 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
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09 Aug 2017 |
PSC01 |
Notification of Patrick Penn as a person with significant control on 15 July 2017
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09 Aug 2017 |
PSC01 |
Notification of Sven Ferber as a person with significant control on 15 July 2017
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07 Nov 2016 |
AD01 |
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
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15 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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21 Jul 2016 |
AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
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21 Jul 2016 |
CS01 |
Confirmation statement made on 15 July 2016 with updates
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