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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27 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
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27 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2022
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07 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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07 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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14 Dec 2021 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to 15 Canada Square London E14 5GL on 5 November 2021
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05 Nov 2021 |
LIQ01 |
Declaration of solvency
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05 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-28
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15 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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11 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 23 November 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 8 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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29 Jun 2020 |
TM01 |
Termination of appointment of Vincent Javerzac as a director on 16 April 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Douglas Oechsle as a director on 16 April 2020
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26 Jun 2020 |
TM02 |
Termination of appointment of Vincent Javerzac as a secretary on 16 April 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Eugene Tomczak as a director on 16 April 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr James Alan David Elsey as a director on 16 April 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Graham Mark Ellinor as a director on 16 April 2020
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26 Jun 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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02 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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