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 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 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 Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
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28 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS
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28 Apr 2023 |
AD02 |
Register inspection address has been changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-18
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30 Jan 2023 |
AD01 |
Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 January 2023
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30 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2023 |
LIQ01 |
Declaration of solvency
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01 Nov 2022 |
AP01 |
Appointment of Mr David Joseph Richards as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Kaushik De as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Robert Leigh Hooper as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Lisa Griffiths as a director on 31 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Lisa Griffiths as a secretary on 31 October 2022
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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19 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Apr 2021 |
PSC05 |
Change of details for Cogent Power Limited as a person with significant control on 1 April 2021
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03 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
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03 Apr 2021 |
AD02 |
Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
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01 Apr 2021 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4WY England to 18 Grosvenor Place London SW1X 7HS on 1 April 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from Orb Works Stephenson Street Newport NP19 0RB to 30 Millbank London SW1P 4WY on 5 June 2020
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