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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05 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2023
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09 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2022
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05 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2021
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05 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2020
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05 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2019
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05 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2018
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21 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2020 |
LIQ10 |
Removal of liquidator by court order
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House Borough High Street London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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11 Apr 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2017
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16 Feb 2017 |
2.24B |
Administrator's progress report to 8 November 2016
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09 Dec 2016 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2016 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Jun 2016 |
2.24B |
Administrator's progress report to 2 May 2016
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20 Jun 2016 |
2.16B |
Statement of affairs with form 2.14B/2.15B
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18 Jan 2016 |
2.23B |
Result of meeting of creditors
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07 Jan 2016 |
2.17B |
Statement of administrator's proposal
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16 Nov 2015 |
2.12B |
Appointment of an administrator
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02 Nov 2015 |
AD01 |
Registered office address changed from Unit Cc01 Canterbury Court, Kennington Business Park 1-3 Brixton Road London SW9 6DE to Bridge House Borough High Street London SE1 9QR on 2 November 2015
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06 Oct 2015 |
TM01 |
Termination of appointment of Vera Baird as a director on 25 September 2015
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15 Sep 2015 |
AP01 |
Appointment of Ms Faye Rodney as a director on 27 August 2015
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27 Jul 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2015 |
AP01 |
Appointment of Ms Justine White as a director on 14 May 2015
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08 Jun 2015 |
TM01 |
Termination of appointment of Wanda Celina Goldwag as a director on 6 June 2015
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22 Apr 2015 |
AR01 |
Annual return made up to 10 April 2015 no member list
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