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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01 Aug 2024 |
LIQ01 |
Declaration of solvency
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01 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-24
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01 Aug 2024 |
AD01 |
Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 August 2024
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share capital be increased by the creation of ordinary shares of £1.00 16/07/2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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23 Feb 2023 |
TM01 |
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 26 December 2021
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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09 Feb 2023 |
AC92 |
Restoration by order of the court
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29 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2022 |
DS01 |
Application to strike the company off the register
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 27 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 29 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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19 Nov 2019 |
PSC05 |
Change of details for a person with significant control
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18 Nov 2019 |
PSC05 |
Change of details for Reach Magazines Publishing Plc as a person with significant control on 31 October 2019
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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19 Aug 2019 |
AP01 |
Appointment of Mr James Joseph Mullen as a director on 16 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Simon Richard Fox as a director on 16 August 2019
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