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)
|
|
15 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2024
|
|
|
20 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2023
|
|
|
21 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2022
|
|
|
14 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2021
|
|
|
19 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
19 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
29 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
29 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
24 Sep 2020 |
AD01 |
Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 September 2020
|
|
|
24 Sep 2020 |
AD01 |
Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 September 2020
|
|
|
18 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
15 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
05 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
05 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
06 Aug 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Aug 2020 |
LIQ02 |
Statement of affairs
|
|
|
06 Aug 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-07-20
-
LRESEX ‐
Extraordinary resolution to wind up
|
|
|
17 Jul 2020 |
TM01 |
Termination of appointment of James Michael Grinnell as a director on 31 March 2020
|
|
|
09 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-06
|
|
|
01 Jun 2020 |
MR04 |
Satisfaction of charge 069889630004 in full
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Bharti Radix as a director on 28 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Toby Coultas Smith as a director on 28 February 2020
|
|
|
31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
|
|
|
20 Dec 2019 |
AP01 |
Appointment of Mr Toby Coultas Smith as a director on 8 December 2019
|
|