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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15 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Graham James Parcell on 9 February 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Graham James Parcell on 3 July 2021
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15 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
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07 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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07 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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17 Jan 2022 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 January 2022
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12 Oct 2021 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 12 October 2021
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12 Oct 2021 |
LIQ01 |
Declaration of solvency
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12 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-24
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £2270896 27/08/2021
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RES13 ‐
Re-share premium 27/08/2021
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2021 |
SH19 |
Statement of capital on 2 September 2021
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02 Sep 2021 |
SH20 |
Statement by Directors
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02 Sep 2021 |
CAP-SS |
Solvency Statement dated 27/08/21
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 27/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £2,270,896 27/08/2021
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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01 Dec 2020 |
PSC05 |
Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Graham James Parcell on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 30 November 2020
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