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)
|
|
26 Sep 2024 |
WU07 |
Progress report in a winding up by the court
|
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
|
|
|
02 Oct 2023 |
WU07 |
Progress report in a winding up by the court
|
|
|
30 Sep 2022 |
WU07 |
Progress report in a winding up by the court
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 17 May 2022
|
|
|
07 Mar 2022 |
WU14 |
Notice of removal of liquidator by court
|
|
|
07 Mar 2022 |
WU04 |
Appointment of a liquidator
|
|
|
26 Oct 2021 |
WU07 |
Progress report in a winding up by the court
|
|
|
23 Mar 2021 |
AD01 |
Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW to Tower Bridge House St Katherines Way London E1W 1DD on 23 March 2021
|
|
|
25 Jan 2021 |
WU14 |
Notice of removal of liquidator by court
|
|
|
24 Sep 2020 |
WU07 |
Progress report in a winding up by the court
|
|
|
09 Oct 2019 |
AD01 |
Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019
|
|
|
09 Sep 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
16 Aug 2019 |
AD01 |
Registered office address changed from Meadow Road Compound Mirehouse Whitehaven Cumbria CA28 9HY to Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY on 16 August 2019
|
|
|
15 Aug 2019 |
WU04 |
Appointment of a liquidator
|
|
|
12 Aug 2019 |
COCOMP |
Order of court to wind up
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
31 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|
|
26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
11 Aug 2017 |
MR04 |
Satisfaction of charge 044525840003 in full
|
|
|
12 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
|
|
|
17 May 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-17
|
|
|
10 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|