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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15 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Graham James Parcell on 9 February 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Graham James Parcell on 3 July 2021
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14 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 September 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
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29 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2022 |
LIQ10 |
Removal of liquidator by court order
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10 Jan 2022 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
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12 Oct 2021 |
AD01 |
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 12 October 2021
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12 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-24
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12 Oct 2021 |
LIQ01 |
Declaration of solvency
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13 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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13 May 2021 |
PSC02 |
Notification of Fernando Propco Holdings Limited as a person with significant control on 25 September 2020
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13 May 2021 |
PSC07 |
Cessation of Fairhold Homes (No.9) Limited as a person with significant control on 25 September 2020
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02 Dec 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Graham James Parcell on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 30 November 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of William Kenneth Procter as a director on 25 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Paul Hallam as a director on 25 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020
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