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)
|
|
08 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Nov 2023 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
07 Jun 2023 |
AM10 |
Administrator's progress report
|
|
|
20 May 2023 |
AD01 |
Registered office address changed from C/Oteneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
|
|
|
13 Dec 2022 |
AM10 |
Administrator's progress report
|
|
|
17 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 November 2022
|
|
|
18 Oct 2022 |
AM19 |
Notice of extension of period of Administration
|
|
|
08 Aug 2022 |
AM06 |
Notice of deemed approval of proposals
|
|
|
09 Jun 2022 |
AM10 |
Administrator's progress report
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Eno Yuri Polo as a director on 15 November 2021
|
|
|
14 Dec 2021 |
AD01 |
Registered office address changed from , 5th Floor Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 14 December 2021
|
|
|
08 Dec 2021 |
AM06 |
Notice of deemed approval of proposals
|
|
|
16 Nov 2021 |
AM03 |
Statement of administrator's proposal
|
|
|
12 Nov 2021 |
AM01 |
Appointment of an administrator
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 March 2019
|
|
|
10 Nov 2020 |
MR01 |
Registration of charge 066315930006, created on 23 October 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
|
|
|
26 Jun 2020 |
CH01 |
Director's details changed for Mr Eno Yuri Polo on 26 June 2020
|
|
|
12 Mar 2020 |
CH01 |
Director's details changed for Mr Eno Yuri Polo on 2 March 2020
|
|
|
03 Mar 2020 |
PSC05 |
Change of details for Handbag Acquisitions Limited as a person with significant control on 2 March 2020
|
|
|
02 Mar 2020 |
AD01 |
Registered office address changed from , 242-246 Marylebone Road, London, NW1 6JQ, England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2 March 2020
|
|
|
06 Nov 2019 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
|
|
|
05 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
|
|
|
06 Sep 2019 |
AP01 |
Appointment of Eno Yuri Polo as a director on 28 August 2019
|
|