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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14 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 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 C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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15 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2023
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25 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 March 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
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07 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 Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
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16 Apr 2021 |
PSC02 |
Notification of Top Gun Realisations 101 Ltd as a person with significant control on 29 April 2020
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13 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2021 |
AD01 |
Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 31 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-11
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30 Mar 2021 |
LIQ02 |
Statement of affairs
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16 Oct 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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22 Jan 2020 |
TM01 |
Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
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30 Oct 2019 |
AA |
Full accounts made up to 30 March 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Richard John Collyer on 29 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-18
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01 Apr 2019 |
TM01 |
Termination of appointment of Russell Harrison as a director on 27 March 2019
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05 Feb 2019 |
MR01 |
Registration of charge 020748390010, created on 23 January 2019
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22 Jan 2019 |
AP01 |
Appointment of Mr Russell Harrison as a director on 15 January 2019
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31 Dec 2018 |
AA |
Full accounts made up to 24 March 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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13 Sep 2017 |
TM01 |
Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017
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29 Aug 2017 |
AA |
Full accounts made up to 27 March 2017
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