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 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2024
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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2023
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17 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-10-31
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LRESEX ‐
Extraordinary resolution to wind up on 2018-10-31
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2020
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28 Oct 2021 |
REC2 |
Receiver's abstract of receipts and payments to 18 October 2021
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28 Oct 2021 |
REC2 |
Receiver's abstract of receipts and payments to 3 June 2021
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28 Oct 2021 |
REC2 |
Receiver's abstract of receipts and payments to 3 June 2020
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28 Oct 2021 |
REC2 |
Receiver's abstract of receipts and payments to 3 December 2020
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28 Oct 2021 |
REC2 |
Receiver's abstract of receipts and payments to 3 December 2019
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26 Oct 2021 |
RM02 |
Notice of ceasing to act as receiver or manager
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14 Sep 2021 |
AD01 |
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 31st Floor 40 Bank Street London E14 5NR on 14 September 2021
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-10-31
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11 Feb 2021 |
AD01 |
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 11 February 2021
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11 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2019
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04 Jan 2019 |
RM01 |
Appointment of receiver or manager
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04 Jan 2019 |
RM01 |
Appointment of receiver or manager
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17 Dec 2018 |
LIQ02 |
Statement of affairs
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14 Dec 2018 |
AD01 |
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018
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06 Dec 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Nov 2018 |
AD01 |
Registered office address changed from Unit a Homefield Road Haverhill Suffolk CB9 8QP United Kingdom to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 November 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Clayton Latham on 17 October 2018
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11 Oct 2018 |
PSC02 |
Notification of Radford Group Holdings Limited as a person with significant control on 6 December 2017
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11 Oct 2018 |
PSC07 |
Cessation of Clayton Latham as a person with significant control on 5 December 2017
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