101 PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

07483043

Incorporation date

05/01/2011

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2011)

19/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

27/06/2023

Removal of liquidator by court order

View PDF (10 pages)

10/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2022

Liquidators' statement of receipts and payments to 2022-06-24

View PDF (20 pages)

21/07/2021

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 PDF (2 pages)

21/07/2021

Declaration of solvency

View PDF (5 pages)

21/07/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

21/07/2021

Resolutions

View PDF (1 pages)

26/04/2021

Statement by Directors

View PDF (1 pages)

26/04/2021

Statement of capital on 2021-04-26

View PDF (3 pages)

26/04/2021

Solvency Statement dated 31/03/21

View PDF (1 pages)

26/04/2021

Resolutions

View PDF (1 pages)

12/04/2021

Appointment of Mr Andrew Cooper Page as a director on 2021-03-31

View PDF (2 pages)

12/04/2021

Appointment of Derek John Coleman as a director on 2021-03-31

View PDF (2 pages)

12/04/2021

Termination of appointment of Stephen Roy Waring as a director on 2021-03-31

View PDF (1 pages)

12/04/2021

Termination of appointment of Laurence Ivor Philip Green as a director on 2021-03-31

View PDF (1 pages)

06/04/2021

Termination of appointment of Mark Elwood as a director on 2020-05-31

View PDF (1 pages)

06/04/2021

Termination of appointment of Philip James Rumbol as a director on 2020-06-30

View PDF (1 pages)

22/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/01/2021

Change of details for Mullenlowe London Limited as a person with significant control on 2021-01-07

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

18/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

18/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (54 pages)

18/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

26/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (24 pages)

26/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (52 pages)

26/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

10/07/2018

Registered office address changed from West Wing Somerset House London WC2R 1LA to C-Space, 37-45 City Road London EC1Y 1AT on 2018-07-10

View PDF (1 pages)

11/01/2018

Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C-Space 37-45 City Road London EC1Y 1AT

View PDF (1 pages)

10/01/2018

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (4 pages)

25/08/2017

Resolutions

View PDF (1 pages)

23/08/2017

Notification of Mullenlowe London Limited as a person with significant control on 2017-08-17

View PDF (1 pages)

22/08/2017

Withdrawal of a person with significant control statement on 2017-08-22

View PDF (2 pages)

22/08/2017

Appointment of Mrs Louise Bean as a secretary on 2017-08-22

View PDF (2 pages)

03/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

08/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

23/01/2017

Director's details changed for Mark Elwood on 2017-01-16

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

09/11/2016

Cancellation of shares. Statement of capital on 2016-02-18

View PDF (4 pages)

09/11/2016

Cancellation of shares. Statement of capital on 2016-05-18

View PDF (4 pages)

07/11/2016

Purchase of own shares.

View PDF (3 pages)

07/11/2016

Purchase of own shares.

View PDF (3 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/02/2016

Cancellation of shares. Statement of capital on 2015-11-18

View PDF (5 pages)

05/02/2016

Purchase of own shares.

View PDF (3 pages)

22/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (8 pages)

18/01/2016

Purchase of own shares.

View PDF (3 pages)

17/12/2015

Cancellation of shares. Statement of capital on 2015-09-29

View PDF (5 pages)

20/11/2015

Resolutions

View PDF (3 pages)

16/11/2015

Director's details changed for Mark Elwood on 2015-11-16

View PDF (2 pages)

06/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2015

Change of share class name or designation

View PDF (2 pages)

06/11/2015

Resolutions

View PDF (18 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/05/2015

Termination of appointment of Richard Flintham as a director on 2015-05-29

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (9 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/03/2014

Director's details changed for Mr Stephen Roy Waring on 2014-02-18

View PDF (2 pages)

18/02/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

23/01/2014

Register inspection address has been changed

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (9 pages)

10/01/2014

Resolutions

View PDF (2 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/09/2013

Director's details changed for Mr Stephen Roy Waring on 2013-09-05

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (8 pages)

09/01/2013

Registered office address changed from 9 Rathbone Place London W1T 1HW on 2013-01-09

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (5 pages)

03/07/2012

Resolutions

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (8 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-02-10

View PDF (4 pages)

22/12/2011

Resolutions

View PDF (1 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-09-19

View PDF (4 pages)

22/12/2011

Resolutions

View PDF (1 pages)

08/08/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/03/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

21/03/2011

Appointment of Mark Elwood as a director

View PDF (3 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-02-08

View PDF (5 pages)

09/02/2011

Registered office address changed from 100 Warwick Park Tunbridge Wells Kent TN2 5EN United Kingdom on 2011-02-09

View PDF (2 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/01/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 101 PROJECTS LIMITED

101 PROJECTS LIMITED is an(a) Dissolved company incorporated on 05/01/2011 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 101 PROJECTS LIMITED?

101 PROJECTS LIMITED is currently Dissolved. It was registered on 05/01/2011 and dissolved on 19/12/2023.

Where is 101 PROJECTS LIMITED located?

101 PROJECTS LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does 101 PROJECTS LIMITED do?

101 PROJECTS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for 101 PROJECTS LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved following liquidation.