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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02 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2024
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22 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 May 2024 |
LIQ10 |
Removal of liquidator by court order
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02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2023
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22 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2022
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22 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2021
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23 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2020
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28 Jun 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2019
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29 Jun 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2018
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27 Jul 2017 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2017
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01 Jun 2016 |
TM01 |
Termination of appointment of Richard John Hills as a director on 23 May 2016
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01 Jun 2016 |
TM01 |
Termination of appointment of Lance Stuart Moir as a director on 23 May 2016
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01 Jun 2016 |
TM01 |
Termination of appointment of Victoria Katherine Hastings as a director on 23 May 2016
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01 Jun 2016 |
TM01 |
Termination of appointment of Aidan Charles Lisser as a director on 23 May 2016
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01 Jun 2016 |
TM02 |
Termination of appointment of Henderson Secretarial Services Limited as a secretary on 24 May 2016
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12 May 2016 |
AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3AE to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 12 May 2016
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09 May 2016 |
600 |
Appointment of a voluntary liquidator
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09 May 2016 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-04-22
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09 May 2016 |
4.70 |
Declaration of solvency
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28 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/04/2016
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04 Mar 2016 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Mar 2016 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Mar 2016 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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04 Mar 2016 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Feb 2016 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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