TECHNOLOGY PARK 23 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Liquidators' statement of receipts and payments to 2025-05-08 |
| 16/07/2416 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Liquidators' statement of receipts and payments to 2024-05-08 |
| 31/05/2331 May 2023 | Declaration of solvency |
| 31/05/2331 May 2023 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of a voluntary liquidator |
| 30/03/2330 March 2023 | Certificate of change of name |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2019 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 16/04/2020 |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / ELIZABETH ORENSTEIN / 16/04/2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 29/06/2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / ELIZABETH ORENSTEIN / 29/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ORENSTEIN / 29/06/2018 |
| 02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ORENSTEIN / 29/06/2018 |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ORENSTEIN / 21/10/2016 |
| 21/10/1621 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ORENSTEIN / 20/10/2016 |
| 13/05/1613 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ORENSTEIN / 01/02/2016 |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ORENSTEIN / 01/02/2016 |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SHORT / 01/02/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/10/1520 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 20 SEYMOUR MEWS LONDON W1H 6BQ |
| 26/06/1426 June 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | ARTICLES OF ASSOCIATION |
| 04/02/134 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN DABEK |
| 08/10/108 October 2010 | SECRETARY APPOINTED ELIZABETH SHORT |
| 08/10/108 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 10000 |
| 05/05/105 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ORENSTEIN / 17/03/2010 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 4 WIGMORE COURT 120 WIGMORE STREET LONDON W1H 9FD |
| 15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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