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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24 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Dec 2022 |
4.68 |
Liquidators' statement of receipts and payments to 28 November 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2022 |
4.68 |
Liquidators' statement of receipts and payments to 28 May 2022
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01 Dec 2021 |
4.68 |
Liquidators' statement of receipts and payments to 28 November 2021
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18 Jun 2021 |
4.68 |
Liquidators' statement of receipts and payments to 28 May 2021
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22 Feb 2021 |
4.68 |
Liquidators' statement of receipts and payments to 28 November 2020
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04 Feb 2021 |
4.68 |
Liquidators' statement of receipts and payments to 28 May 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
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02 Jan 2020 |
4.68 |
Liquidators' statement of receipts and payments to 28 November 2018
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13 Sep 2019 |
4.68 |
Liquidators' statement of receipts and payments to 28 May 2019
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18 Jan 2019 |
4.68 |
Liquidators' statement of receipts and payments to 28 November 2018
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10 Aug 2018 |
4.68 |
Liquidators' statement of receipts and payments to 28 May 2018
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19 Jul 2017 |
4.68 |
Liquidators' statement of receipts and payments to 28 May 2017
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19 Jun 2017 |
4.68 |
Liquidators' statement of receipts and payments to 28 November 2016
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19 Jun 2017 |
4.68 |
Liquidators' statement of receipts and payments to 28 May 2016
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13 Jan 2017 |
AP03 |
Appointment of David Simon Williamson as a secretary on 4 January 2017
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13 Jan 2017 |
TM02 |
Termination of appointment of Simon Mark Bliss as a secretary on 4 January 2017
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12 Jan 2017 |
TM01 |
Termination of appointment of Simon Mark Bliss as a director on 4 January 2017
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15 Dec 2015 |
4.68 |
Liquidators' statement of receipts and payments to 28 November 2015
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15 Sep 2015 |
4.68 |
Liquidators' statement of receipts and payments to 28 May 2015
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09 Dec 2014 |
4.68 |
Liquidators' statement of receipts and payments to 28 November 2014
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16 Sep 2014 |
AD01 |
Registered office address changed from C/O B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 September 2014
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16 Jul 2014 |
4.68 |
Liquidators' statement of receipts and payments to 28 May 2014
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