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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24 Jul 2024 |
AD01 |
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 24 July 2024
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24 Jul 2024 |
LIQ01 |
Declaration of solvency
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24 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-17
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04 Jul 2024 |
PSC05 |
Change of details for Esken Estates Holdings Limited as a person with significant control on 4 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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08 May 2024 |
AD01 |
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
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12 Jan 2024 |
MR04 |
Satisfaction of charge 063001510015 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 063001510014 in full
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30 Dec 2023 |
MR04 |
Satisfaction of charge 063001510016 in full
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02 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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22 Jun 2023 |
AP01 |
Appointment of David James Buchanan Shearer as a director on 21 June 2023
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03 Jan 2023 |
MR04 |
Satisfaction of charge 063001510008 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 063001510009 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 063001510010 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 063001510011 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 063001510012 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 063001510013 in full
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21 Dec 2022 |
MR01 |
Registration of charge 063001510014, created on 15 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 063001510015, created on 15 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 063001510016, created on 15 December 2022
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07 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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