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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30 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2024
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23 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 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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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Resstructuring Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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28 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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22 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF
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22 Oct 2021 |
AD02 |
Register inspection address has been changed to Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF
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21 Sep 2021 |
AD01 |
Registered office address changed from Dell Emc Tower Great West Road Brentford Middlesex TW8 9AN England to 156 Great Charles Street Birmingham B3 3HN on 21 September 2021
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15 Sep 2021 |
LIQ01 |
Declaration of solvency
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15 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-03
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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11 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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30 Apr 2020 |
PSC07 |
Cessation of Dell Technologies Inc. as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC02 |
Notification of Vmware Uk Limited as a person with significant control on 30 April 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Craig Douglas Norris as a director on 30 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Andrew M Cohen as a director on 30 December 2019
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04 Nov 2019 |
AA |
Full accounts made up to 1 February 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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01 May 2019 |
AP01 |
Appointment of Mr Robert Linn Potts as a director on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Janet Merritt Bawcom as a director on 26 April 2019
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew M Cohen on 1 January 2019
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06 Nov 2018 |
AA |
Full accounts made up to 2 February 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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