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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16 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Nov 2022 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham England B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU England to 156 Great Charles Street Queensway Birmingham England B3 3HN on 25 February 2022
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25 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-15
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25 Feb 2022 |
LIQ01 |
Declaration of solvency
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06 Oct 2021 |
SH19 |
Statement of capital on 6 October 2021
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06 Oct 2021 |
SH20 |
Statement by Directors
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06 Oct 2021 |
CAP-SS |
Solvency Statement dated 24/09/21
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 24/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £361,585 be capitalised 24/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Mar 2021 |
AP01 |
Appointment of Mrs Joanne Elizabeth Salathiel as a director on 9 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Luca Caserta as a director on 8 March 2021
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11 Feb 2021 |
PSC02 |
Notification of Prysmian S.P.A as a person with significant control on 6 June 2018
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08 Jan 2021 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ to Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU on 8 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Scott Garden as a director on 31 December 2020
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08 Jan 2021 |
TM02 |
Termination of appointment of Scott Garden as a secretary on 31 December 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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