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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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2024
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19 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2023
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02 Aug 2022 |
COM2 |
Change of membership of creditors or liquidation committee
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08 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2022
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06 Sep 2021 |
TM01 |
Termination of appointment of Kevin Van Wouw as a director on 14 June 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Roy Aubrey Pitchford as a director on 14 June 2021
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03 Aug 2021 |
COM2 |
Change of membership of creditors or liquidation committee
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24 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2021
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05 Dec 2020 |
COM2 |
Change of membership of creditors or liquidation committee
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22 Jul 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2020
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05 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2019 |
AM10 |
Administrator's progress report
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13 May 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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26 Apr 2019 |
COM1 |
Establishment of creditors or liquidation committee
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18 Apr 2019 |
AM07 |
Result of meeting of creditors
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18 Apr 2019 |
AM02 |
Statement of affairs with form AM02SOA
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02 Apr 2019 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2019
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26 Mar 2019 |
AM03 |
Statement of administrator's proposal
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13 Mar 2019 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 3 Field Court London WC1R 5EF on 13 March 2019
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13 Mar 2019 |
AM01 |
Appointment of an administrator
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Michael Golding as a director on 2 November 2018
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