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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05 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 November 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of James Michael Pickford as a director on 20 June 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 December 2023
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04 Dec 2023 |
LIQ01 |
Declaration of solvency
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04 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-20
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jun 2023 |
TM02 |
Termination of appointment of Elizabeth Ann Nicholls as a secretary on 31 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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18 Nov 2022 |
AD04 |
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
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07 Oct 2022 |
AP03 |
Appointment of Miss Elizabeth Ann Nicholls as a secretary on 7 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Claire Margaret Valentine as a secretary on 7 October 2022
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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11 Feb 2020 |
AD02 |
Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW
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11 Feb 2020 |
AD02 |
Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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23 Jul 2019 |
SH20 |
Statement by Directors
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