Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
30 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
24 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
|
|
|
08 Jul 2023 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 July 2022
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
|
|
|
18 Jul 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-06-30
-
LRESSP ‐
Special resolution to wind up on 2022-06-30
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 13 July 2022
|
|
|
13 Jul 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Jul 2022 |
LIQ01 |
Declaration of solvency
|
|
|
06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Eiji Toba on 25 February 2022
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Ryuichi Kanamori on 25 February 2022
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Ryuichi Kanamori on 25 February 2022
|
|
|
24 Jan 2022 |
SH19 |
Statement of capital on 24 January 2022
|
|
|
24 Jan 2022 |
SH20 |
Statement by Directors
|
|
|
24 Jan 2022 |
CAP-SS |
Solvency Statement dated 21/01/22
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
01 Apr 2020 |
AP01 |
Appointment of Eiji Toba as a director on 1 April 2020
|
|
|
01 Apr 2020 |
TM01 |
Termination of appointment of Hitoshi Yoshida as a director on 31 March 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
|
|