101 PROJECTS LIMITED
Company number 07483043 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 19 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Sep 2023 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 27 Jun 2023 | Removal of liquidator by court order · 10 pages | View document |
| 10 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jul 2021 | Declaration of solvency · 5 pages | View document |
| 21 Jul 2021 | Resolutions · 1 page | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Appointment of a voluntary liquidator · 4 pages | View document |
| 21 Jul 2021 | Registered office address changed from C-Space, 37-45 City Road London EC1Y 1AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-21 · 2 pages | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 18 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 26 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 26 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 26 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM WEST WING SOMERSET HOUSE LONDON WC2R 1LA | View document |
| 11 Jan 2018 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN | View document |
| 10 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 879.00 | View document |
| 25 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULLENLOWE LONDON LIMITED | View document |
| 22 Aug 2017 | SECRETARY APPOINTED MRS LOUISE BEAN | View document |
| 22 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWOOD / 16/01/2017 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 812 | View document |
| 9 Nov 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 846 | View document |
| 7 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | 18/11/15 STATEMENT OF CAPITAL GBP 880 | View document |
| 5 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 915.00 | View document |
| 20 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWOOD / 16/11/2015 | View document |
| 6 Nov 2015 | ADOPT ARTICLES 29/09/2015 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINTHAM | View document |
| 16 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY WARING / 18/02/2014 | View document |
| 18 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | ART NOT APPLY TO GRANT OF OPTIONS 01/10/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY WARING / 05/09/2013 | View document |
| 29 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 9 RATHBONE PLACE LONDON W1T 1HW | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jul 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 950.00 | View document |
| 3 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 875 | View document |
| 22 Dec 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 850 | View document |
| 22 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2011 | SECOND FILING FOR FORM SH01 | View document |
| 21 Mar 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 800 | View document |
| 21 Mar 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MARK ELWOOD | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 100 WARWICK PARK TUNBRIDGE WELLS KENT TN2 5EN UNITED KINGDOM | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |