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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28 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Mar 2024 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024
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01 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024
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09 Feb 2023 |
AD01 |
Registered office address changed from 203-206 Piccadilly London W1J 9HD England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 9 February 2023
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09 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-31
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09 Feb 2023 |
LIQ01 |
Declaration of solvency
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05 Dec 2022 |
AP03 |
Appointment of Fiona Johnston as a secretary on 5 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from 50 Broad Street Oxford OX1 3BQ England to 203-206 Piccadilly London W1J 9HD on 5 October 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Robert Johnson as a director on 20 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mrs Emma Louise Hillyard as a director on 20 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Ms Kate Skipper as a director on 20 September 2022
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09 Jun 2022 |
AA |
Full accounts made up to 30 April 2021
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04 May 2022 |
AD01 |
Registered office address changed from Abbey House 282 Farnborough Road Farnborough GU14 7NA England to 50 Broad Street Oxford OX1 3BQ on 4 May 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Paul Singer as a person with significant control on 30 April 2020
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08 Mar 2022 |
PSC01 |
Notification of Paul Singer as a person with significant control on 30 April 2020
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20 Dec 2021 |
TM01 |
Termination of appointment of Robert William Austin Moss as a director on 20 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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12 Feb 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Robert William Austin Moss on 1 May 2020
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