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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02 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Nov 2022 |
TM02 |
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 16 November 2022
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12 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Richard Brooke Wilkinson as a director on 30 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
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28 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2022 |
LIQ10 |
Removal of liquidator by court order
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12 May 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY
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12 May 2022 |
AD02 |
Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY
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21 Dec 2021 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to 15 Canada Square London E14 5GL on 27 August 2021
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27 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-11
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27 Aug 2021 |
LIQ01 |
Declaration of solvency
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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12 May 2021 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY on 12 May 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Vance Ronald Brown as a director on 1 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Richard Brooke Wilkinson as a director on 1 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Perseus Bidco Uk Ltd as a person with significant control on 1 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Btg Management Services Limited as a person with significant control on 1 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Richard Monson as a director on 1 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Vance Ronald Brown as a secretary on 1 March 2021
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05 Mar 2021 |
AP04 |
Appointment of Collyer Bristow Secretaries Limited as a secretary on 1 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 1 March 2021
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