Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
AD01 |
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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28 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS
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28 Apr 2023 |
AD02 |
Register inspection address has been changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS
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30 Jan 2023 |
AD01 |
Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 January 2023
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30 Jan 2023 |
LIQ01 |
Declaration of solvency
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30 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-18
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14 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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22 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alastair James Page as a director
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07 Sep 2021 |
AP01 |
Appointment of Mr David Joseph Richards as a director on 1 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Alastair James Page as a director on 1 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 22/10/2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Apr 2021 |
PSC05 |
Change of details for Corus International Limited as a person with significant control on 1 April 2021
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03 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
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03 Apr 2021 |
AD02 |
Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
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01 Apr 2021 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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18 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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