BOARDPOST

Liquidation

Company no. 03477664 · Private unlimited company · Incorporated 8 Dec 1997

In liquidationConfirmation statement overdue since 23 Jun 2026Files dormant accounts

Filings

Original documents filed with Companies House · 260 filings

These are original source documents. The company summary PDF is available from Share.

2026

16 Aug 2026

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

3 Jun 2026

Insolvency

Statement of affairs

Filed on paper · 10 pages

3 Jun 2026

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

2 Jun 2026

Resolution

Resolutions

Filed on paper · 1 page

22 May 2026

Address

Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 May 2026

Filed on paper · 3 pages

18 May 2026

Resolution

Resolutions

Filed on paper · 2 pages

18 May 2026

Incorporation

Memorandum and Articles of Association

Filed on paper · 25 pages

8 May 2026

Officers

Termination of appointment of Masashi Sada as a director on 21 Apr 2026

PDF · 1 page

2025

31 Oct 2025

Officers

Termination of appointment of Robert Charles England as a director on 27 Oct 2025

PDF · 1 page

28 Jul 2025

Officers

Appointment of Mr Masashi Sada as a director on 15 Jul 2025

PDF · 2 pages

28 Jul 2025

Officers

Termination of appointment of Hiroyasu Matsui as a director on 15 Jul 2025

PDF · 1 page

2024

27 Dec 2024

Accounts

Accounts for a dormant company made up to 30 Sep 2024

Filed on paper · 6 pages

26 Jun 2024

Address

Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 26 Jun 2024

PDF · 1 page

24 Jun 2024

Address

Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 24 Jun 2024

2023

10 Jul 2023

Accounts

Accounts for a dormant company made up to 30 Sep 2022

Filed on paper · 7 pages

9 Jun 2023

Confirmation

Confirmation statement made on 9 Jun 2023 with no updates

PDF · 3 pages

2022

12 Jul 2022

Confirmation

Confirmation statement made on 11 Jul 2022 with updates

PDF · 5 pages

7 Jul 2022

Accounts

Accounts for a dormant company made up to 30 Sep 2021

Filed on paper · 7 pages

2021

17 Dec 2021

Officers

Appointment of Mr Robert Charles England as a director on 17 Dec 2021

PDF · 2 pages

19 Oct 2021

Officers

Termination of appointment of Jonathan Paul Scott as a director on 18 Oct 2021

PDF · 1 page

Showing 1–25 of 260 filings. Documents open on Companies House in a new tab.

BOARDPOST

Filings

2026

2025

2024

2023

2022

2021

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022

2021