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)
|
|
07 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
07 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
12 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2022
|
|
|
12 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB United Kingdom to 10 Fleet Place London EC4M 7QS on 4 January 2022
|
|
|
04 Jan 2022 |
LIQ01 |
Declaration of solvency
|
|
|
18 Oct 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Oct 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-09-28
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of Michael Anthony Holliday-Williams as a director on 24 September 2021
|
|
|
24 Sep 2021 |
AP01 |
Appointment of Mr James Ewing as a director on 24 September 2021
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Stephen Mcgee as a director on 17 September 2021
|
|
|
17 Sep 2021 |
TM01 |
Termination of appointment of Matthew James Rider as a director on 17 September 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Jun 2021 |
SH20 |
Statement by Directors
|
|
|
21 Jun 2021 |
SH19 |
Statement of capital on 21 June 2021
|
|
|
21 Jun 2021 |
CAP-SS |
Solvency Statement dated 17/06/21
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
|
|
|
18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
|
|
|
14 Apr 2021 |
PSC05 |
Change of details for Aegon Europe Holdings B.V as a person with significant control on 5 March 2021
|
|
|
31 Mar 2021 |
AD01 |
Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 31 March 2021
|
|