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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01 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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15 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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15 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 February 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2022
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03 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2022
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29 Dec 2021 |
TM01 |
Termination of appointment of Stephan Winkler as a director on 15 December 2021
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15 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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13 Jul 2021 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
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23 Mar 2021 |
AM10 |
Administrator's progress report
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27 Nov 2020 |
AM07 |
Result of meeting of creditors
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10 Nov 2020 |
AM02 |
Statement of affairs with form AM02SOA
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10 Nov 2020 |
AM03 |
Statement of administrator's proposal
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23 Oct 2020 |
AD01 |
Registered office address changed from C/0 Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 23 October 2020
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17 Sep 2020 |
AM01 |
Appointment of an administrator
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16 Sep 2020 |
AD01 |
Registered office address changed from 9 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to C/0 Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 16 September 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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12 Feb 2020 |
TM01 |
Termination of appointment of Robert John Martin as a director on 31 January 2020
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12 Feb 2020 |
SH20 |
Statement by Directors
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12 Feb 2020 |
SH19 |
Statement of capital on 12 February 2020
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12 Feb 2020 |
CAP-SS |
Solvency Statement dated 06/02/20
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 06/02/2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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