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 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2024
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04 Sep 2024 |
LIQ06 |
Resignation of a liquidator
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08 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2023
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01 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2022
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02 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2021
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12 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2020
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04 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 May 2020 |
PSC04 |
Change of details for Mr David Wylde as a person with significant control on 18 May 2020
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15 Nov 2019 |
MR04 |
Satisfaction of charge 043885010003 in full
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16 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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18 Sep 2019 |
AD01 |
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
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08 Jul 2019 |
AM02 |
Statement of affairs with form AM02SOA
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03 Jul 2019 |
AM06 |
Notice of deemed approval of proposals
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13 Jun 2019 |
AM03 |
Statement of administrator's proposal
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10 Jun 2019 |
AD01 |
Registered office address changed from Jasper House, 4 Copthall Avenue London EC2R 7DA England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 June 2019
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07 Jun 2019 |
AM01 |
Appointment of an administrator
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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24 Jan 2019 |
AD01 |
Registered office address changed from First Floor 86 Jermyn Street London SW1Y 6JD to Jasper House, 4 Copthall Avenue London EC2R 7DA on 24 January 2019
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24 Jan 2019 |
AP03 |
Appointment of Mr Benjamin Morris as a secretary on 20 January 2019
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31 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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01 May 2018 |
CH01 |
Director's details changed for Mr David Rae Wylde on 1 May 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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