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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20 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Sep 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 C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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25 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 November 2022
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01 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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01 Aug 2022 |
AD02 |
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ
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08 Jan 2022 |
AD01 |
Registered office address changed from Fleets Corner Poole Dorset BH17 0LA to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 8 January 2022
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08 Jan 2022 |
LIQ01 |
Declaration of solvency
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08 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-17
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03 Nov 2021 |
SH19 |
Statement of capital on 3 November 2021
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03 Nov 2021 |
SH20 |
Statement by Directors
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03 Nov 2021 |
CAP-SS |
Solvency Statement dated 01/11/21
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend approved 01/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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17 May 2021 |
PSC05 |
Change of details for Koch Chemical Technology Group Limited as a person with significant control on 30 September 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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11 Dec 2019 |
SH20 |
Statement by Directors
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11 Dec 2019 |
SH19 |
Statement of capital on 11 December 2019
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11 Dec 2019 |
CAP-SS |
Solvency Statement dated 11/12/19
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Dec 2019 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ
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