Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Mar 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
07 Dec 2020 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
13 Jul 2020 |
AM10 |
Administrator's progress report
|
|
|
16 Jan 2020 |
AD01 |
Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 16 January 2020
|
|
|
31 Dec 2019 |
AM10 |
Administrator's progress report
|
|
|
25 Nov 2019 |
AM19 |
Notice of extension of period of Administration
|
|
|
15 Jul 2019 |
AM10 |
Administrator's progress report
|
|
|
01 Mar 2019 |
AM06 |
Notice of deemed approval of proposals
|
|
|
01 Mar 2019 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
18 Feb 2019 |
AM03 |
Statement of administrator's proposal
|
|
|
25 Jan 2019 |
AD01 |
Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 25 January 2019
|
|
|
10 Jan 2019 |
AD01 |
Registered office address changed from C/O Barnes Roffe Llp Brooke Business Centre 3 Cowley Mill Road Uxbridge UB8 2FX England to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 10 January 2019
|
|
|
04 Jan 2019 |
AM01 |
Appointment of an administrator
|
|
|
24 Oct 2018 |
MA |
Memorandum and Articles of Association
|
|
|
24 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Oct 2018 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 Jul 2018 |
AD01 |
Registered office address changed from 15th Floor New Zealand House 80 Haymarket London SW1Y 4TE to C/O Barnes Roffe Llp Brooke Business Centre 3 Cowley Mill Road Uxbridge UB8 2FX on 24 July 2018
|
|
|
18 Jul 2018 |
MR04 |
Satisfaction of charge 064521140003 in full
|
|
|
18 Jul 2018 |
MR04 |
Satisfaction of charge 064521140004 in full
|
|
|
05 Apr 2018 |
MR04 |
Satisfaction of charge 064521140005 in full
|
|
|
05 Apr 2018 |
MR04 |
Satisfaction of charge 064521140006 in full
|
|
|
02 Apr 2018 |
TM01 |
Termination of appointment of Mark Moreau as a director on 31 March 2018
|
|
|
01 Mar 2018 |
MR01 |
Registration of charge 064521140007, created on 1 March 2018
|
|
|
31 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
|
|