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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20 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-10
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17 Jul 2024 |
LIQ01 |
Declaration of solvency
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03 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 082065580007 in full
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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12 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 082065580007
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29 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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07 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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07 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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24 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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24 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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06 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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24 Apr 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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