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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01 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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19 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 19 August 2024
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19 Aug 2024 |
LIQ01 |
Declaration of solvency
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-01
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10 May 2024 |
CH01 |
Director's details changed for Martin Joseph Barry on 12 February 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jan 2024 |
AP01 |
Appointment of Martin Joseph Barry as a director on 2 January 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Aine Kavanagh as a director on 27 December 2021
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20 Jan 2022 |
AP01 |
Appointment of Mr Neville Thomas Walker as a director on 26 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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25 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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31 Mar 2020 |
AD01 |
Registered office address changed from 32 Station Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7PG England to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 31 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Magnolia Consulting Limited as a director on 27 February 2020
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30 Mar 2020 |
AP01 |
Appointment of Mrs Aine Kavanagh as a director on 27 February 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Michael Anthony Clifford as a director on 27 February 2020
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08 Jan 2020 |
CH02 |
Director's details changed for Magnolia Consulting Limited on 8 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Anthony Clifford on 8 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to 32 Station Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7PG on 8 January 2020
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