AGE UK INFORMATION AND ADVICE LOTTERY CIC

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Company Documents

DateDescription
27/08/2527 August 2025 Final Gazette dissolved following liquidation

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27/08/2527 August 2025 Final Gazette dissolved following liquidation

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27/05/2527 May 2025 Return of final meeting in a members' voluntary winding up

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28/10/2428 October 2024 Termination of appointment of Tracey Bright as a director on 2024-10-21

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22/04/2422 April 2024 Appointment of a voluntary liquidator

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20/04/2420 April 2024 Declaration of solvency

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20/04/2420 April 2024 Registered office address changed from 7th Floor, One America Square 17 Crosswall London EC3N 2LB England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 2024-04-20

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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19/01/2419 January 2024 Termination of appointment of Laurie Boult as a director on 2024-01-18

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19/01/2419 January 2024 Appointment of Ms Victoria Anne Thornton as a director on 2024-01-18

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05/05/235 May 2023 Confirmation statement made on 2023-04-27 with no updates

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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15/09/2215 September 2022 Appointment of Ms Tracey Bright as a director on 2022-09-14

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05/05/225 May 2022 Confirmation statement made on 2022-04-27 with no updates

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04/03/224 March 2022 Accounts for a small company made up to 2021-03-31

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31/01/2231 January 2022 Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-01-31

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30/01/2230 January 2022 Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30

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09/08/219 August 2021 Termination of appointment of Brian Walter Pomeroy as a director on 2021-07-31

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28/04/1828 April 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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