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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06 Jan 2025 |
AD01 |
Registered office address changed from Thomas House Eccleston Square London SW1V 1PX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 January 2025
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06 Jan 2025 |
LIQ02 |
Statement of affairs
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-23
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-23
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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2024 |
TM01 |
Termination of appointment of Mark Ryan as a director on 18 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Petrus Baptist Schreuder as a director on 18 October 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 October 2022
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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21 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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08 Nov 2022 |
MR01 |
Registration of charge 056907370017, created on 2 November 2022
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31 Oct 2022 |
AA |
Full accounts made up to 31 October 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Petrus Baptist Schreuder on 1 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Petrus Baptist Schreuder as a director on 1 August 2022
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13 May 2022 |
TM01 |
Termination of appointment of Craig Chapman as a director on 13 May 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from , Spaces, 25 Wilton Road, London, SW1V 1LW, England to Thomas House Eccleston Square London SW1V 1PX on 12 April 2022
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17 Feb 2022 |
MR01 |
Registration of charge 056907370016, created on 3 February 2022
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09 Sep 2021 |
MR04 |
Satisfaction of charge 056907370012 in full
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12 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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02 Jun 2021 |
MR01 |
Registration of charge 056907370015, created on 25 May 2021
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24 May 2021 |
CH02 |
Director's details changed for Industrial Lending 1 on 24 February 2021
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