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 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 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 19 May 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022
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06 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 July 2022
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20 Jan 2022 |
TM02 |
Termination of appointment of Anthony Joseph Byrne as a secretary on 31 December 2021
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11 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-20
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11 Aug 2021 |
LIQ01 |
Declaration of solvency
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11 Aug 2021 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB England to 156 Great Charles Street Queensway Birmingham B3 3HN on 11 August 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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24 Nov 2020 |
TM01 |
Termination of appointment of Dean Edward John Merritt as a director on 23 November 2020
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21 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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22 Jan 2020 |
AP01 |
Appointment of Mr Benjamin James Babcock as a director on 9 January 2020
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2019 |
TM01 |
Termination of appointment of John Combothekras Halsted as a director on 16 September 2019
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12 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Jul 2019 |
AP01 |
Appointment of Mr Joseph Elkhoury as a director on 1 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Norrie Andrew Mckay as a director on 30 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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31 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2018 |
SH08 |
Change of share class name or designation
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27 Jul 2018 |
CH01 |
Director's details changed for Mr Salah Abdulhadi Al-Qahtani on 30 April 2018
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