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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22 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2024
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20 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2023
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19 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2022
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12 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2021
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25 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2020
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28 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2019
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29 Jan 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2018
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17 Jan 2019 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2019 |
LIQ10 |
Removal of liquidator by court order
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30 Jan 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2017
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06 Feb 2017 |
4.68 |
Liquidators' statement of receipts and payments to 26 November 2016
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01 Feb 2016 |
4.68 |
Liquidators' statement of receipts and payments to 26 November 2015
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21 Nov 2015 |
AD01 |
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 November 2015
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22 Dec 2014 |
600 |
Appointment of a voluntary liquidator
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11 Dec 2014 |
2.24B |
Administrator's progress report to 27 November 2014
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27 Nov 2014 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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03 Jul 2014 |
2.24B |
Administrator's progress report to 27 May 2014
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15 Jan 2014 |
2.23B |
Result of meeting of creditors
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15 Jan 2014 |
2.26B |
Amended certificate of constitution of creditors' committee
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18 Dec 2013 |
AD01 |
Registered office address changed from Suite 516 Fifth Floor Number 10 Greycoat Place London SW1P 1SB on 18 December 2013
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12 Dec 2013 |
2.17B |
Statement of administrator's proposal
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12 Dec 2013 |
2.12B |
Appointment of an administrator
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15 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Oct 2013 |
MR01 |
Registration of charge 072752270002
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ANNOTATION
The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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10 Oct 2013 |
MR01 |
Registration of charge 072752270003
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