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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2024
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07 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2023
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09 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2022
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30 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 July 2021
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17 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 June 2020
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21 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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10 May 2019 |
AM07 |
Result of meeting of creditors
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07 May 2019 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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02 Apr 2019 |
AM03 |
Statement of administrator's proposal
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18 Mar 2019 |
AD01 |
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 18 March 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF to 26-28 Bedford Row London WC1R 4HE on 7 March 2019
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05 Mar 2019 |
AM01 |
Appointment of an administrator
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21 Jan 2019 |
TM01 |
Termination of appointment of Nigel Bolam as a director on 2 October 2018
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21 Jan 2019 |
TM02 |
Termination of appointment of Nigel Bolam as a secretary on 2 October 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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12 Mar 2018 |
AP01 |
Appointment of Mr Carl Fredrik Olof Harrling as a director on 7 March 2018
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12 Mar 2018 |
AP01 |
Appointment of Mr Jonathan Ralph Steen as a director on 7 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Maureen Midgley as a director on 7 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Keith Ingram Midgley as a director on 7 March 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Lindsey Dianne Butterworth as a director on 7 March 2018
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08 Mar 2018 |
MR01 |
Registration of charge 013683470004, created on 7 March 2018
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11 Dec 2017 |
AA |
Accounts for a small company made up to 31 May 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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