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 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jan 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
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29 Jun 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 29 June 2021
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01 Mar 2021 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Darren William John Sharkey as a director on 31 December 2020
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23 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 September 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Dominic John Wynyard Rose as a director on 31 July 2020
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19 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Dominic John Wynyard Rose on 8 August 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Hill House 1 Little New Street London EC4A 3TR on 25 September 2019
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24 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2019 |
LIQ01 |
Declaration of solvency
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-09-11
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16 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2019 |
RP04CH04 |
Second filing to change the details of Omw Cosec Services Limited as a secretary
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04 Jul 2019 |
SH20 |
Statement by Directors
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04 Jul 2019 |
SH19 |
Statement of capital on 4 July 2019
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04 Jul 2019 |
CAP-SS |
Solvency Statement dated 04/07/19
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 04/07/2019
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2019 |
AP01 |
Appointment of Mr Dominic John Wynyard Rose as a director on 10 June 2019
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