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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08 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Nov 2023 |
AM23 |
Notice of move from Administration to Dissolution
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07 Jun 2023 |
AM10 |
Administrator's progress report
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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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21 Feb 2023 |
AM02 |
Statement of affairs with form AM02SOA
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13 Dec 2022 |
AM10 |
Administrator's progress report
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23 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 November 2022
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18 Oct 2022 |
AM19 |
Notice of extension of period of Administration
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09 Jun 2022 |
AM10 |
Administrator's progress report
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18 Jan 2022 |
AM06 |
Notice of deemed approval of proposals
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12 Jan 2022 |
TM01 |
Termination of appointment of Eno Yuri Polo as a director on 15 November 2021
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08 Jan 2022 |
AM03 |
Statement of administrator's proposal
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12 Nov 2021 |
AM01 |
Appointment of an administrator
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10 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 10 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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18 Feb 2021 |
AA |
Full accounts made up to 31 March 2019
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10 Nov 2020 |
MR01 |
Registration of charge 070224320009, created on 23 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Eno Yuri Polo on 26 June 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Eno Yuri Polo on 2 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 3 March 2020
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03 Mar 2020 |
PSC05 |
Change of details for Gbg International Holding Company Limited as a person with significant control on 2 March 2020
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06 Nov 2019 |
AD02 |
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
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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 and Wear NE1 4BF
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05 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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