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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28 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Dec 2023 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 22 December 2023
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22 Dec 2023 |
LIQ01 |
Declaration of solvency
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-14
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08 Dec 2023 |
SH19 |
Statement of capital on 8 December 2023
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08 Dec 2023 |
SH20 |
Statement by Directors
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08 Dec 2023 |
CAP-SS |
Solvency Statement dated 07/12/23
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Ian James Palmer Brown on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Anthony Matthew Lee as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Neil David Townson as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Neil David Townson as a director on 25 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 21 September 2020
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25 Jul 2023 |
PSC04 |
Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 10 February 2022
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25 Jul 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 21 September 2020
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24 Jul 2023 |
PSC04 |
Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 10 February 2022
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24 Jul 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 16 December 2021
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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04 Nov 2022 |
PSC01 |
Notification of Laura Elizabeth Hines-Pierce as a person with significant control on 10 February 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH October 2023 under section 1088 of the Companies Act 2006
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