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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06 Jul 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2021 |
DS01 |
Application to strike the company off the register
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to 9 King Street London EC2V 8EA on 1 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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14 Sep 2020 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Patrick Joseph Ghilani on 14 August 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr John Adler Ensign on 14 August 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Roman Telerman on 14 August 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Ralph Fergus Catto as a director on 1 August 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of the Whittington Partnership Llp as a secretary on 1 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr John Adler Ensign as a director on 1 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Roman Telerman as a director on 1 August 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Patrick Joseph Ghilani as a director on 1 August 2020
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07 Aug 2020 |
PSC02 |
Notification of Housing Partners Limited as a person with significant control on 1 August 2020
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07 Aug 2020 |
PSC07 |
Cessation of Venture Alliance Limited as a person with significant control on 1 August 2020
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Simon Hollingsworth as a director on 16 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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13 Mar 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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15 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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