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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04 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 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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16 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
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16 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 October 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Four Brindley Place Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-29
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27 Feb 2021 |
CONNOT |
Change of name notice
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07 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-09
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07 Dec 2020 |
LIQ02 |
Statement of affairs
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10 Nov 2020 |
AD01 |
Registered office address changed from Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH England to Four Brindley Place Brindley Place Birmingham B1 2HZ on 10 November 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 Feb 2019 |
MR01 |
Registration of charge 078278720004, created on 5 February 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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11 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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07 Mar 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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