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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07 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2023
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12 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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12 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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04 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 4 July 2022
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06 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 10 Fleet Place London EC4M 7QS on 11 January 2022
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07 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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07 Aug 2021 |
LIQ06 |
Resignation of a liquidator
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06 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2021
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13 Jan 2021 |
LIQ06 |
Resignation of a liquidator
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13 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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23 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2020
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30 May 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 March 2019
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10 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
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10 Aug 2018 |
AD02 |
Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
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23 Apr 2018 |
AD01 |
Registered office address changed from 1st Floor, Churchgate House 56 Oxford Street Manchester M1 6EU England to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 23 April 2018
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11 Apr 2018 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-03-22
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11 Apr 2018 |
LIQ01 |
Declaration of solvency
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2018
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31 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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31 Oct 2017 |
PSC05 |
Change of details for Viridor Laing (Greater Manchester) Holdings Limited as a person with significant control on 13 October 2017
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17 Oct 2017 |
MR01 |
Registration of charge 064113110007, created on 29 September 2017
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