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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2024
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08 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st. John Street London EC1M 4JN on 8 February 2023
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18 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
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05 Oct 2022 |
LIQ10 |
Removal of liquidator by court order
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18 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2022
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21 Jan 2021 |
AD01 |
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 21 January 2021
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13 Jan 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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19 Aug 2020 |
AM10 |
Administrator's progress report
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27 Mar 2020 |
AM06 |
Notice of deemed approval of proposals
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11 Mar 2020 |
AM02 |
Statement of affairs with form AM02SOA
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09 Mar 2020 |
AM03 |
Statement of administrator's proposal
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21 Jan 2020 |
AD01 |
Registered office address changed from Unit 11 Grange Road Industrial Estate Grange Road Soothill Batley West Yorkshire WF17 6LN to 88 Wood Street London EC2V 7QF on 21 January 2020
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20 Jan 2020 |
AM01 |
Appointment of an administrator
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13 Jan 2020 |
MR04 |
Satisfaction of charge 070374290009 in full
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 May 2019 |
MR01 |
Registration of charge 070374290011, created on 9 May 2019
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11 Apr 2019 |
MR01 |
Registration of charge 070374290010, created on 1 April 2019
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04 Apr 2019 |
PSC07 |
Cessation of Stephen David Hubbard as a person with significant control on 27 March 2019
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04 Apr 2019 |
PSC05 |
Change of details for Ceps Plc as a person with significant control on 27 March 2019
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03 Apr 2019 |
PSC02 |
Notification of Cemteal Limited as a person with significant control on 27 March 2019
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03 Apr 2019 |
PSC07 |
Cessation of Ceps Plc as a person with significant control on 27 March 2019
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