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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31 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2024
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22 Sep 2023 |
TM01 |
Termination of appointment of Hugh Rollo Gillespie as a director on 31 December 2021
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22 Sep 2023 |
TM01 |
Termination of appointment of Christopher Conor Mccann as a director on 31 December 2021
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22 Sep 2023 |
TM01 |
Termination of appointment of Dennis Hale as a director on 31 December 2021
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02 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2023
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30 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 March 2022
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14 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The City Partnerhsip, the Mending Rooms Meltham Road Huddersfield HD4 7BH
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18 May 2021 |
600 |
Appointment of a voluntary liquidator
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18 May 2021 |
LIQ01 |
Declaration of solvency
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-30
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14 Apr 2021 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3 Field Court London WC1R 5EF on 14 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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24 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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23 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2018
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23 Jan 2019 |
SH03 |
Purchase of own shares.
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11 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2017
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11 Oct 2018 |
SH03 |
Purchase of own shares.
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17 Aug 2018 |
SH19 |
Statement of capital on 17 August 2018
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17 Aug 2018 |
CERT21 |
Certificate of cancellation of share premium account
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17 Aug 2018 |
OC138 |
Reduction of iss capital and minute (oc)
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31 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 11 July 2018
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31 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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