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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29 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Sep 2021 |
AM23 |
Notice of move from Administration to Dissolution
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06 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 6 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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04 May 2021 |
AM10 |
Administrator's progress report
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16 Mar 2021 |
AM19 |
Notice of extension of period of Administration
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09 Nov 2020 |
AM10 |
Administrator's progress report
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08 Jul 2020 |
TM01 |
Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
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29 Jun 2020 |
AM02 |
Statement of affairs with form AM02SOA
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11 Jun 2020 |
AM06 |
Notice of deemed approval of proposals
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26 May 2020 |
TM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
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26 May 2020 |
AM03 |
Statement of administrator's proposal
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16 Apr 2020 |
AD01 |
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Four Brindley Place Birmingham B1 2HZ on 16 April 2020
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15 Apr 2020 |
AM01 |
Appointment of an administrator
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06 Feb 2020 |
TM01 |
Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
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06 Jan 2020 |
PSC02 |
Notification of Mericourt Limited as a person with significant control on 16 July 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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22 Nov 2019 |
AP01 |
Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019
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22 Nov 2019 |
TM01 |
Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019
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12 Jun 2019 |
PSC07 |
Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019
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31 May 2019 |
PSC05 |
Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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19 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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