Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2024
|
|
|
10 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2023
|
|
|
24 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2022
|
|
|
06 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2021
|
|
|
02 Jun 2020 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 June 2020
|
|
|
22 May 2020 |
LIQ01 |
Declaration of solvency
|
|
|
22 May 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 May 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-05-07
|
|
|
19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
|
|
|
23 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
|
|
|
24 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
27 Sep 2018 |
TM01 |
Termination of appointment of Giles William Houston as a director on 15 August 2018
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
|
|
|
22 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2018
|
|
|
06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2018
|
|
|
25 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
19 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2017
|
|
|
19 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Sep 2017 |
SH03 |
Purchase of own shares.
|
|
|
07 Sep 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
|
|
|
27 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
|
|
|
27 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
|
|
|
27 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
|
|