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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13 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2024
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16 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2023
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15 Sep 2023 |
LIQ MISC |
INSOLVENCY:certificate of appointment of liquidator
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14 Sep 2023 |
TM01 |
Termination of appointment of Evelyn Robert Adrian De Rothschild as a director on 17 August 2023
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29 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2022
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08 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2021
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10 Aug 2020 |
AD01 |
Registered office address changed from Quest House Suite 2, Ground Floor 125-135 Staines Road Hounslow TW3 3JB England to 22 York Buildings London WC2N 6JU on 10 August 2020
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28 Jul 2020 |
LIQ01 |
Declaration of solvency
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28 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-10
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09 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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09 Jul 2020 |
MR04 |
Satisfaction of charge 3 in full
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16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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08 Jun 2020 |
TM01 |
Termination of appointment of Heather Frances Blackman as a director on 8 June 2020
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08 Jun 2020 |
PSC07 |
Cessation of Heather Frances Blackman as a person with significant control on 8 June 2020
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01 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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01 May 2020 |
MR04 |
Satisfaction of charge 2 in full
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26 Mar 2020 |
PSC07 |
Cessation of Benjamin William Elliott as a person with significant control on 14 January 2020
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26 Mar 2020 |
PSC07 |
Cessation of Simon Shutt as a person with significant control on 15 June 2018
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14 Jan 2020 |
TM01 |
Termination of appointment of Benjamin William Elliot as a director on 14 January 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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13 Jun 2019 |
AD01 |
Registered office address changed from 198 Ebury Street Belgravia London SW1W 8UN England to Quest House Suite 2, Ground Floor 125-135 Staines Road Hounslow TW3 3JB on 13 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Sir Evelyn Robert Adrian De Rothschild on 12 June 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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