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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18 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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17 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from 36 Queen Street London EC4R 1BN to 25 Farringdon Street London EC4A 4AB on 23 December 2021
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23 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-14
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23 Dec 2021 |
LIQ01 |
Declaration of solvency
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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02 Aug 2021 |
PSC07 |
Cessation of Christopher John Alston Morrell as a person with significant control on 27 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of David William Gale as a person with significant control on 27 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of John Edward Cutler as a person with significant control on 27 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Richard Thomas Chalmers Chenevix-Trench as a person with significant control on 27 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Edward Travers James Butchart as a person with significant control on 27 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Edward Travers James Butchart as a director on 27 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Alston Morrell as a director on 27 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of David William Gale as a director on 27 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of John Edward Cutler as a director on 27 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Richard Thomas Chalmers Chenevix Trench as a director on 27 July 2021
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29 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Nathalie Desiree Tessa Becherel as a secretary on 31 December 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Edward Travers James Butchart as a person with significant control on 20 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Edward Travers James Butchart on 20 November 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher John Alston Morrell on 17 June 2020
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