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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29 Jul 2024 |
TM01 |
Termination of appointment of Hans Michael Vogelberg as a director on 29 July 2024
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11 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2024
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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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09 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2023
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16 Feb 2022 |
AD01 |
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022
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02 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2022
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05 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
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02 Jul 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 2 July 2021
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31 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2021
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11 Mar 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2020
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29 Nov 2019 |
TM02 |
Termination of appointment of Romana Lewis as a secretary on 3 October 2019
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20 Mar 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2019
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19 Nov 2018 |
TM01 |
Termination of appointment of Carmel Marie Armstrong as a director on 28 October 2018
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06 Mar 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2018
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02 Jun 2017 |
600 |
Appointment of a voluntary liquidator
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02 Jun 2017 |
LIQ10 |
Removal of liquidator by court order
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08 Mar 2017 |
AD02 |
Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ
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10 Feb 2017 |
4.70 |
Declaration of solvency
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07 Feb 2017 |
AD01 |
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 7 February 2017
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03 Feb 2017 |
600 |
Appointment of a voluntary liquidator
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03 Feb 2017 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-01-13
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03 Feb 2017 |
4.70 |
Declaration of solvency
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16 Dec 2016 |
SH19 |
Statement of capital on 16 December 2016
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15 Dec 2016 |
SH20 |
Statement by Directors
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15 Dec 2016 |
CAP-SS |
Solvency Statement dated 07/12/16
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