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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29 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2024
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09 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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07 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on 14 September 2022
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07 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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09 Jul 2021 |
AM10 |
Administrator's progress report
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02 Jun 2021 |
AM19 |
Notice of extension of period of Administration
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05 Jan 2021 |
AM10 |
Administrator's progress report
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23 Sep 2020 |
AM07 |
Result of meeting of creditors
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03 Jul 2020 |
AD01 |
Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 14 Queen Square Bath BA1 2HN on 3 July 2020
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19 Jun 2020 |
AM03 |
Statement of administrator's proposal
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12 Jun 2020 |
AM01 |
Appointment of an administrator
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19 May 2020 |
MR01 |
Registration of charge 077724590001, created on 19 May 2020
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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15 Nov 2018 |
AP01 |
Appointment of Amanda Hudson as a director on 14 November 2018
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15 Nov 2018 |
AP01 |
Appointment of Dr Cathal Patrick Hayes as a director on 14 November 2018
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05 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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11 Jul 2018 |
CH04 |
Secretary's details changed for Hyde Company Secretaries Ltd on 10 July 2018
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16 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2017
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11 Jan 2018 |
TM01 |
Termination of appointment of Emma Louise Haywood as a director on 10 January 2018
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28 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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