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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16 Apr 2024 |
TM01 |
Termination of appointment of Francis Richard Northcott as a director on 7 January 2024
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01 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2023
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2022
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29 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2021
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04 Dec 2020 |
LIQ02 |
Statement of affairs
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-20
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18 Nov 2020 |
AD01 |
Registered office address changed from 325 Fulham Road London SW10 9QL to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 November 2020
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10 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2020 |
MR04 |
Satisfaction of charge 037927450008 in full
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2019 |
CH01 |
Director's details changed for Adam Jon Blezard on 30 September 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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05 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2019 |
CH01 |
Director's details changed for Mr George Francis Northcott on 10 August 2016
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06 Nov 2018 |
MR01 |
Registration of charge 037927450008, created on 6 November 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Simon Timothy Prideaux on 1 August 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Alexander Langlands Pearse on 1 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2017
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23 Mar 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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31 Jan 2018 |
AD02 |
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
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03 Jul 2017 |
AD03 |
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
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03 Jul 2017 |
AD02 |
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
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