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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2024
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28 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2023
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12 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2022
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03 Sep 2021 |
AD01 |
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 3 September 2021
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04 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2021
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14 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2020
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23 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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05 Dec 2018 |
AD01 |
Registered office address changed from New Fetter Place West 55 Fetter Lane London London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 5 December 2018
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01 Oct 2018 |
AM07 |
Result of meeting of creditors
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06 Sep 2018 |
AM03 |
Statement of administrator's proposal
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24 Jul 2018 |
AD01 |
Registered office address changed from Terminal Buildings Blackbushe Airport Blackwater Camberley Surrey GU17 9LQ to New Fetter Place West 55 Fetter Lane London London EC4A 1AA on 24 July 2018
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20 Jul 2018 |
AM01 |
Appointment of an administrator
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12 Jun 2018 |
TM01 |
Termination of appointment of Philip Nicholas Sampson as a director on 31 May 2018
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24 Apr 2018 |
PSC02 |
Notification of Wijet Holding Uk Limited as a person with significant control on 1 January 2018
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24 Apr 2018 |
PSC07 |
Cessation of Blink Holding Company Ltd as a person with significant control on 31 December 2017
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21 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2016
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26 Feb 2018 |
TM01 |
Termination of appointment of Rebecca Louise Gray as a director on 31 December 2017
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26 Feb 2018 |
AP01 |
Appointment of Mr Philip Nicholas Sampson as a director on 5 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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02 Nov 2017 |
RP04AP01 |
Second filing for the appointment of Jean-Francois Hochenauer as a director
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02 Nov 2017 |
RP04TM01 |
Second filing for the termination of Corentin Denoeud as a director
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21 Sep 2017 |
AP01 |
Appointment of Mr Patrick Guy Hersent as a director on 19 June 2017
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12 Apr 2017 |
CH01 |
Director's details changed for Mr Jean-Francois Henri-Jules Hochenauer on 12 April 2017
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12 Apr 2017 |
AP01 |
Appointment of Mr Jean-Francois Henri-Jules Hochenauer as a director on 12 April 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 02/11/2017.
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