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 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Mitchell Dean on 9 October 2023
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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
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12 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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13 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
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13 Jun 2022 |
AD02 |
Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB
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08 Oct 2021 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 8 October 2021
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07 Oct 2021 |
LIQ01 |
Declaration of solvency
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07 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-04
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
SH19 |
Statement of capital on 2 August 2021
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02 Aug 2021 |
SH20 |
Statement by Directors
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02 Aug 2021 |
CAP-SS |
Solvency Statement dated 19/07/21
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 19/07/2021
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
TM01 |
Termination of appointment of Darren William John Sharkey as a director on 31 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Stephen Charles Gazard as a director on 18 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Mitchell Dean as a director on 18 December 2020
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21 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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