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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02 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2023
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20 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 The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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18 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022
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13 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2021
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05 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 19 January 2021
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09 Dec 2020 |
LIQ01 |
Declaration of solvency
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05 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-11-18
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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11 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London England W1S 1HP England to 7 Savoy Court London WC2R 0EX on 27 July 2019
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26 Jul 2019 |
CH04 |
Secretary's details changed for Hal Management Limited on 26 July 2019
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18 Dec 2018 |
AD01 |
Registered office address changed from 53 Parker Street London WC2B 5PT to Hanover House 14 Hanover Square London England W1S 1HP on 18 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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09 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Nov 2017 |
SH20 |
Statement by Directors
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08 Nov 2017 |
SH19 |
Statement of capital on 8 November 2017
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08 Nov 2017 |
CAP-SS |
Solvency Statement dated 31/10/17
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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