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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09 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 August 2022
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11 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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04 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on 19 August 2021
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19 Aug 2021 |
LIQ01 |
Declaration of solvency
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19 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-10
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13 Apr 2021 |
MR04 |
Satisfaction of charge 031130960007 in full
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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23 Nov 2020 |
PSC01 |
Notification of Eric Machiels as a person with significant control on 26 February 2020
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23 Nov 2020 |
PSC01 |
Notification of Prateek Masheshwari as a person with significant control on 25 March 2020
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23 Nov 2020 |
PSC07 |
Cessation of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 30 June 2020
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23 Nov 2020 |
PSC07 |
Cessation of Hakim Drissi Kaitouni as a person with significant control on 30 April 2020
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23 Nov 2020 |
PSC07 |
Cessation of Philippe Anastase Busslinger as a person with significant control on 23 March 2020
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23 Nov 2020 |
PSC07 |
Cessation of Luke Erik Bugeja as a person with significant control on 23 September 2020
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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22 Oct 2019 |
PSC01 |
Notification of Robert David Holden as a person with significant control on 20 November 2018
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22 Oct 2019 |
PSC01 |
Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 24 June 2019
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22 Oct 2019 |
PSC01 |
Notification of Gregory Stuart Pestrak as a person with significant control on 14 September 2018
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22 Oct 2019 |
PSC01 |
Notification of Prateek Maheshwari as a person with significant control on 1 July 2019
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