Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
15 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2023
|
|
|
20 May 2023 |
AD01 |
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
|
|
|
02 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Bournemouth Airport Hurn Christchurch Dorset BH23 6NE
|
|
|
31 Oct 2022 |
AD02 |
Register inspection address has been changed to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE
|
|
|
21 Oct 2022 |
LIQ01 |
Declaration of solvency
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 12 October 2022
|
|
|
12 Oct 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Oct 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-09-27
|
|
|
27 Sep 2022 |
MR04 |
Satisfaction of charge 018534190003 in full
|
|
|
27 Sep 2022 |
MR04 |
Satisfaction of charge 018534190004 in full
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
21 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 17/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 018534190004, created on 19 March 2021
|
|
|
22 Mar 2021 |
MR01 |
Registration of charge 018534190003, created on 18 March 2021
|
|
|
25 Feb 2021 |
CH01 |
Director's details changed for Ms Sarah Jane Harrison on 18 December 2020
|
|
|
18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-07
|
|
|
24 Aug 2020 |
PSC02 |
Notification of Fr Aviation Limited as a person with significant control on 10 August 2020
|
|
|
24 Aug 2020 |
PSC07 |
Cessation of Fr Aviation Group Limited as a person with significant control on 10 August 2020
|
|
|
20 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Mr Richard Duncan Stoate as a director on 2 April 2020
|
|