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 Oct 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jul 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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05 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 April 2021
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18 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 April 2020
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25 Jun 2019 |
AD01 |
Registered office address changed from 2 Angel Square London EC1V 1NY to Pem Salisbury House Station Road Cambridge CB1 2LA on 25 June 2019
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01 May 2019 |
AD01 |
Registered office address changed from 2 Angel Square London EC1V 1NY England to 2 Angel Square London EC1V 1NY on 1 May 2019
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30 Apr 2019 |
LIQ02 |
Statement of affairs
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30 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-04-10
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08 Oct 2018 |
MR04 |
Satisfaction of charge 047759830001 in full
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05 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2018 |
PSC07 |
Cessation of Gordon Clive Meyer as a person with significant control on 14 August 2018
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24 Aug 2018 |
PSC07 |
Cessation of William Mark Dodd as a person with significant control on 14 August 2018
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24 Aug 2018 |
PSC02 |
Notification of Holland Mountain Group Limited as a person with significant control on 14 August 2018
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24 Aug 2018 |
AP03 |
Appointment of Mr Guy Michael James Travers as a secretary on 14 August 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr Barnaby Hinchley Piggott as a director on 14 August 2018
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24 Aug 2018 |
TM01 |
Termination of appointment of Gordon Clive Meyer as a director on 14 August 2018
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24 Aug 2018 |
TM01 |
Termination of appointment of William Mark Dodd as a director on 14 August 2018
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24 Aug 2018 |
TM02 |
Termination of appointment of William Mark Dodd as a secretary on 14 August 2018
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24 Aug 2018 |
AD01 |
Registered office address changed from Kemp House Consolidata Ltd 152-160 Kemp House London EC1V 2NX England to 2 Angel Square London EC1V 1NY on 24 August 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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