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)
|
|
24 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
24 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
12 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2022
|
|
|
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
|
|
|
13 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
13 Jun 2022 |
AD02 |
Register inspection address has been changed to Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
22 Oct 2021 |
LIQ01 |
Declaration of solvency
|
|
|
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
|
|
|
08 Oct 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Oct 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-10-04
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Aug 2021 |
SH19 |
Statement of capital on 2 August 2021
|
|
|
02 Aug 2021 |
SH20 |
Statement by Directors
|
|
|
02 Aug 2021 |
CAP-SS |
Solvency Statement dated 19/07/21
|
|
|
02 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
|
|
|
06 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Darren William John Sharkey as a director on 31 December 2020
|
|
|
21 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
|
|
|
21 Sep 2020 |
PSC05 |
Change of details for Prescient Financial Intelligence Limited as a person with significant control on 14 September 2020
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020
|
|
|
17 Aug 2020 |
TM01 |
Termination of appointment of Dominic John Wynyard Rose as a director on 31 July 2020
|
|
|
07 Jul 2020 |
AP01 |
Appointment of Mr Mitchell Dean as a director on 3 July 2020
|
|