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)
|
|
07 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
07 Oct 2021 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
28 Apr 2021 |
AM10 |
Administrator's progress report
|
|
|
09 Dec 2020 |
AM07 |
Result of meeting of creditors
|
|
|
05 Dec 2020 |
AD01 |
Registered office address changed from C/O Duff & Phelps Ltd32 the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 December 2020
|
|
|
27 Nov 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
27 Nov 2020 |
AM01 |
Appointment of an administrator
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Duff & Phelps Ltd32 the Shard 32 London Bridge Street London SE1 9SG on 18 November 2020
|
|
|
10 Nov 2020 |
AD01 |
Registered office address changed from Unit 7, Io Centre Minden Road Kimpton Park Way Sutton London SM3 9BL England to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 November 2020
|
|
|
08 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
|
|
|
15 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
|
|
|
04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
02 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Dec 2018 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Unit 7, Io Centre Minden Road Kimpton Park Way Sutton London SM3 9BL on 6 December 2018
|
|
|
21 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2017
|
|
|
21 Dec 2017 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Dec 2017 |
PSC01 |
Notification of Andrea Colombo as a person with significant control on 6 April 2016
|
|
|
21 Dec 2017 |
CH01 |
Director's details changed for Andrea Colombo on 20 December 2017
|
|