101 PROJECTS LIMITED

Company Documents

Date	Description
19/12/2319 December 2023	Final Gazette dissolved following liquidation View Document
19/12/2319 December 2023	Final Gazette dissolved following liquidation View Document
19/09/2319 September 2023	Return of final meeting in a members' voluntary winding up View Document
27/06/2327 June 2023	Removal of liquidator by court order View Document
10/01/2310 January 2023	Appointment of a voluntary liquidator View Document
21/07/2121 July 2021	Declaration of solvency View Document
21/07/2121 July 2021	Resolutions View Document
21/07/2121 July 2021	Resolutions View Document
21/07/2121 July 2021	Appointment of a voluntary liquidator View Document
21/07/2121 July 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 View Document
26/08/2026 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
13/01/2013 January 2020	CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View Document
18/09/1918 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
18/09/1918 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View Document
26/09/1826 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
26/09/1826 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
26/09/1826 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
26/09/1826 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
10/07/1810 July 2018	REGISTERED OFFICE CHANGED ON 10/07/2018 FROM WEST WING SOMERSET HOUSE LONDON WC2R 1LA View Document
11/01/1811 January 2018	SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN View Document
10/01/1810 January 2018	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View Document
02/10/172 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/08/1731 August 2017	17/08/17 STATEMENT OF CAPITAL GBP 879.00 View Document
25/08/1725 August 2017	VARYING SHARE RIGHTS AND NAMES View Document
23/08/1723 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULLENLOWE LONDON LIMITED View Document
22/08/1722 August 2017	SECRETARY APPOINTED MRS LOUISE BEAN View Document
22/08/1722 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 View Document
03/08/173 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/02/178 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/01/1723 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWOOD / 16/01/2017 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
09/11/169 November 2016	18/05/16 STATEMENT OF CAPITAL GBP 812 View Document
09/11/169 November 2016	18/02/16 STATEMENT OF CAPITAL GBP 846 View Document
07/11/167 November 2016	RETURN OF PURCHASE OF OWN SHARES View Document

07/11/167 November 2016	RETURN OF PURCHASE OF OWN SHARES View Document
04/10/164 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/02/165 February 2016	18/11/15 STATEMENT OF CAPITAL GBP 880 View Document
05/02/165 February 2016	RETURN OF PURCHASE OF OWN SHARES View Document
22/01/1622 January 2016	Annual return made up to 5 January 2016 with full list of shareholders View Document
18/01/1618 January 2016	RETURN OF PURCHASE OF OWN SHARES View Document
17/12/1517 December 2015	29/09/15 STATEMENT OF CAPITAL GBP 915.00 View Document
20/11/1520 November 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
16/11/1516 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWOOD / 16/11/2015 View Document
06/11/156 November 2015	ADOPT ARTICLES 29/09/2015 View Document
08/10/158 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/05/1529 May 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINTHAM View Document
16/02/1516 February 2015	Annual return made up to 5 January 2015 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/03/143 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY WARING / 18/02/2014 View Document
18/02/1418 February 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
23/01/1423 January 2014	SAIL ADDRESS CREATED View Document
16/01/1416 January 2014	Annual return made up to 5 January 2014 with full list of shareholders View Document
10/01/1410 January 2014	ART NOT APPLY TO GRANT OF OPTIONS 01/10/2013 View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/09/1326 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY WARING / 05/09/2013 View Document
29/01/1329 January 2013	Annual return made up to 5 January 2013 with full list of shareholders View Document
09/01/139 January 2013	REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 9 RATHBONE PLACE LONDON W1T 1HW View Document
09/10/129 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/07/123 July 2012	24/02/12 STATEMENT OF CAPITAL GBP 950.00 View Document
03/07/123 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/02/1224 February 2012	Annual return made up to 5 January 2012 with full list of shareholders View Document
22/12/1122 December 2011	10/02/11 STATEMENT OF CAPITAL GBP 875 View Document
22/12/1122 December 2011	19/09/11 STATEMENT OF CAPITAL GBP 850 View Document
22/12/1122 December 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/12/1122 December 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/08/118 August 2011	SECOND FILING FOR FORM SH01 View Document
21/03/1121 March 2011	08/02/11 STATEMENT OF CAPITAL GBP 800 View Document
21/03/1121 March 2011	CURRSHO FROM 31/01/2012 TO 31/12/2011 View Document
21/03/1121 March 2011	DIRECTOR APPOINTED MARK ELWOOD View Document
09/02/119 February 2011	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 100 WARWICK PARK TUNBRIDGE WELLS KENT TN2 5EN UNITED KINGDOM View Document
26/01/1126 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/01/1119 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
05/01/115 January 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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