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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21 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 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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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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27 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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15 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London E14 5HU
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15 Nov 2021 |
AD02 |
Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU
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11 Oct 2021 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 156 Great Charles Street Queensway Birmingham B3 3HN on 11 October 2021
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11 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2021 |
LIQ01 |
Declaration of solvency
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-27
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Jason David Myers on 1 May 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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15 Dec 2020 |
AP01 |
Appointment of Mr Jason David Myers as a director on 11 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020
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20 Oct 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 30 June 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Ms Megan Mary Wolfinger on 31 July 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Justin Reynolds Skiver on 31 July 2020
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20 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Ms Caroline Mary Roberts on 31 July 2020
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20 Aug 2020 |
PSC05 |
Change of details for Sterling Midco Limited as a person with significant control on 31 July 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020
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14 Apr 2020 |
TM02 |
Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020
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