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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26 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2024
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02 Mar 2024 |
LIQ06 |
Resignation of a liquidator
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02 Mar 2024 |
LIQ06 |
Resignation of a liquidator
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2023
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06 Jul 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to 25 Moorgate London EC2R 6AY on 4 April 2022
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30 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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15 Nov 2021 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
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13 Oct 2021 |
AM10 |
Administrator's progress report
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07 May 2021 |
AM10 |
Administrator's progress report
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23 Mar 2021 |
AM19 |
Notice of extension of period of Administration
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26 Oct 2020 |
AM10 |
Administrator's progress report
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01 Sep 2020 |
AM06 |
Notice of deemed approval of proposals
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27 Jul 2020 |
AM02 |
Statement of affairs with form AM02SOA
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26 May 2020 |
AM03 |
Statement of administrator's proposal
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24 Mar 2020 |
AD01 |
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 24 March 2020
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19 Mar 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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03 Jan 2020 |
PSC02 |
Notification of Mericourt Limited as a person with significant control on 16 July 2019
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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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07 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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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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