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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07 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
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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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28 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
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18 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
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18 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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29 May 2020 |
AM10 |
Administrator's progress report
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13 Jan 2020 |
AM07 |
Result of meeting of creditors
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20 Dec 2019 |
AM03 |
Statement of administrator's proposal
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01 Nov 2019 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 1 November 2019
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31 Oct 2019 |
AM01 |
Appointment of an administrator
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22 Oct 2019 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 October 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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14 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2019 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 September 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 September 2019
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12 Sep 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2019 |
TM02 |
Termination of appointment of Cavendish Secretarial Limited as a secretary on 21 January 2019
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29 Jan 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 January 2019
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