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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30 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Mar 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
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06 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
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18 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Jane Carmel Poole as a director on 15 February 2021
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23 Mar 2020 |
AD01 |
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 23 March 2020
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19 Mar 2020 |
LIQ01 |
Declaration of solvency
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19 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-05
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18 Dec 2019 |
SH20 |
Statement by Directors
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18 Dec 2019 |
SH19 |
Statement of capital on 18 December 2019
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18 Dec 2019 |
CAP-SS |
Solvency Statement dated 18/12/19
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 18/12/2019
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RES06 ‐
Resolution of reduction in issued share capital
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08 Oct 2019 |
TM01 |
Termination of appointment of Martin David Postles as a director on 27 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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20 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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13 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Jan 2018 |
TM01 |
Termination of appointment of Yvonne Lee as a director on 15 January 2018
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29 Sep 2017 |
TM01 |
Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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22 Jun 2017 |
AP01 |
Appointment of Yvonne Lee as a director on 16 June 2017
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