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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14 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 September 2024
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29 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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12 Apr 2023 |
AM10 |
Administrator's progress report
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12 Apr 2023 |
AM10 |
Administrator's progress report
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04 Oct 2022 |
AM19 |
Notice of extension of period of Administration
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07 Apr 2022 |
AM10 |
Administrator's progress report
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23 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
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07 Oct 2021 |
AM10 |
Administrator's progress report
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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07 Sep 2021 |
AM19 |
Notice of extension of period of Administration
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30 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
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14 Apr 2021 |
AM10 |
Administrator's progress report
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09 Dec 2020 |
AM07 |
Result of meeting of creditors
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09 Dec 2020 |
AM03 |
Statement of administrator's proposal
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07 Oct 2020 |
AD01 |
Registered office address changed from The Strand Commercial Street Llantwit Major CF61 1RB Wales to Four Brindleyplace Birmingham B1 2HZ on 7 October 2020
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30 Sep 2020 |
AM01 |
Appointment of an administrator
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30 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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30 May 2019 |
TM01 |
Termination of appointment of Anthony John Woodhouse as a director on 30 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Gavin Payne as a director on 30 May 2019
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24 Jan 2019 |
AD01 |
Registered office address changed from Unit 2 Beacons Place Shopping Centre Merthyr Tydfil CF47 8DF Wales to The Strand Commercial Street Llantwit Major CF61 1RB on 24 January 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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