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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09 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Edward S Forman on 11 July 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from C/O Citco London Limited 7 Albemarle Street London W1S 4HQ England to 6th Floor, 2 London Wall Place London EC2Y 5AU on 24 October 2023
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24 Oct 2023 |
LIQ01 |
Declaration of solvency
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-06
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14 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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15 Mar 2022 |
PSC05 |
Change of details for Blackrock Expert Services Ltd as a person with significant control on 15 March 2022
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15 Nov 2021 |
AD01 |
Registered office address changed from Unit 5 Lockside Office Park Lockside Road Preston PR2 2YS England to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on 15 November 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 October 2020
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28 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ
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28 Apr 2021 |
AD02 |
Register inspection address has been changed to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ
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21 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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15 Dec 2020 |
TM01 |
Termination of appointment of David Anthony Sykes as a director on 3 December 2020
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