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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03 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
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22 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2023
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05 Oct 2022 |
AD01 |
Registered office address changed from Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 5 October 2022
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05 Oct 2022 |
LIQ01 |
Declaration of solvency
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05 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-27
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30 Sep 2022 |
AD02 |
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
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01 Sep 2022 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 August 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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17 Dec 2020 |
PSC05 |
Change of details for Saba Infra Holdings Uk Limited as a person with significant control on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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16 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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11 Feb 2019 |
PSC05 |
Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 19 December 2018
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 17/12/2018
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-17
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18 Dec 2018 |
AP01 |
Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018
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03 Oct 2018 |
PSC05 |
Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 26 April 2018
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