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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24 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2024
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20 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2023
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09 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2022
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29 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 April 2021
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18 Feb 2021 |
LIQ10 |
Removal of liquidator by court order
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04 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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26 May 2020 |
AD01 |
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London London SE1 9SG on 26 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London London SE1 9SG on 26 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from Central Working White City 4th Floor 80 Wood Lane London W12 0BZ England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 26 May 2020
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13 May 2020 |
MR04 |
Satisfaction of charge 007050440012 in full
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07 May 2020 |
LIQ02 |
Statement of affairs
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07 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-04-22
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13 Mar 2020 |
MR01 |
Registration of charge 007050440012, created on 5 March 2020
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28 Feb 2020 |
MR04 |
Satisfaction of charge 007050440010 in full
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28 Feb 2020 |
MR04 |
Satisfaction of charge 007050440011 in full
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28 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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03 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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06 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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07 Feb 2018 |
PSC02 |
Notification of Braitrim Group Limited as a person with significant control on 16 April 2016
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07 Feb 2018 |
AD01 |
Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB to Central Working White City 4th Floor 80 Wood Lane London W12 0BZ on 7 February 2018
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11 Oct 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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