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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22 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 January 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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28 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 January 2023
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18 May 2022 |
600 |
Appointment of a voluntary liquidator
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18 May 2022 |
LIQ10 |
Removal of liquidator by court order
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29 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 January 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street 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 Birmingham West Midlands B3 3HN on 7 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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23 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 January 2021
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29 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 January 2020
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10 May 2019 |
600 |
Appointment of a voluntary liquidator
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22 Jan 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 Aug 2018 |
AM10 |
Administrator's progress report
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06 Mar 2018 |
AM07 |
Result of meeting of creditors
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07 Feb 2018 |
AM03 |
Statement of administrator's proposal
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29 Jan 2018 |
AD01 |
Registered office address changed from One Fleet Place London England EC4M 7WS England to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 29 January 2018
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26 Jan 2018 |
AM01 |
Appointment of an administrator
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07 Nov 2017 |
TM02 |
Termination of appointment of Maclay Murray & Spens as a secretary on 27 October 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on 6 November 2017
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06 Nov 2017 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
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23 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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20 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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