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)
|
|
10 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
10 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
16 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2023
|
|
|
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 C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
|
|
|
06 Dec 2022 |
REC2 |
Receiver's abstract of receipts and payments to 17 November 2022
|
|
|
06 Dec 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
06 Dec 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
|
|
|
27 Oct 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-10-17
|
|
|
27 Oct 2022 |
LIQ01 |
Declaration of solvency
|
|
|
25 Oct 2022 |
AM20 |
Notice of automatic end of Administration
|
|
|
20 Oct 2022 |
AM20 |
Notice of automatic end of Administration
|
|
|
14 Oct 2022 |
MR04 |
Satisfaction of charge 039584230007 in full
|
|
|
14 Oct 2022 |
MR04 |
Satisfaction of charge 039584230008 in full
|
|
|
14 Oct 2022 |
MR04 |
Satisfaction of charge 039584230009 in full
|
|
|
23 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birminghm West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
|
|
|
06 Jan 2022 |
AM10 |
Administrator's progress report
|
|
|
04 Nov 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
04 Nov 2021 |
RM01 |
Appointment of receiver or manager
|
|
|
04 Nov 2021 |
RM01 |
Appointment of receiver or manager
|
|
|
06 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birminghm West Midlands B3 3HN on 6 September 2021
|
|
|
06 Jul 2021 |
AM10 |
Administrator's progress report
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
|
|
|
23 Apr 2021 |
TM02 |
Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021
|
|
|
04 Mar 2021 |
AM03 |
Statement of administrator's proposal
|
|