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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20 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2024
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23 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2023
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17 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2022
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26 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 5 July 2021
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11 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 August 2020
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07 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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26 Jun 2019 |
AD01 |
Registered office address changed from C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 26 June 2019
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12 Apr 2019 |
AM10 |
Administrator's progress report
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30 Jan 2019 |
AM16 |
Notice of order removing administrator from office
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09 Oct 2018 |
AM10 |
Administrator's progress report
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16 Aug 2018 |
AM19 |
Notice of extension of period of Administration
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10 Apr 2018 |
AM10 |
Administrator's progress report
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03 Jan 2018 |
COM1 |
Establishment of creditors or liquidation committee
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28 Nov 2017 |
AM07 |
Result of meeting of creditors
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03 Nov 2017 |
AM03 |
Statement of administrator's proposal
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02 Nov 2017 |
AM02 |
Statement of affairs with form AM02SOA
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12 Sep 2017 |
AD01 |
Registered office address changed from , Winslo Stables Smug Oak Lane, St. Albans, Hertfordshire, AL2 2EN, England to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 12 September 2017
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11 Sep 2017 |
AM01 |
Appointment of an administrator
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26 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-26
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20 Jul 2017 |
CS01 |
Confirmation statement made on 20 July 2017 with updates
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19 Jun 2017 |
AD01 |
Registered office address changed from , Unit 28 Battlers Green Farm Battlers Green, Radlett, Hertfordshire, WD7 8PH, England to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on 19 June 2017
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15 Jun 2017 |
TM01 |
Termination of appointment of Siobhan Smyth as a director on 26 May 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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