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 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2023
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25 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2022
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08 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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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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18 Dec 2021 |
AD01 |
Registered office address changed from 1 st Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 18 December 2021
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16 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2021
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07 Aug 2021 |
LIQ06 |
Resignation of a liquidator
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07 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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11 May 2021 |
AD01 |
Registered office address changed from C/O Kpmg Llp 8 Princes Parade Livepool L3 1QH to 1 st Peters Square Manchester M2 3AE on 11 May 2021
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03 Jul 2020 |
LIQ01 |
Declaration of solvency
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03 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2020 |
AD01 |
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to C/O Kpmg Llp 8 Princes Parade Livepool L3 1QH on 1 July 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-06-23
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02 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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09 Aug 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-consent 12/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
SH08 |
Change of share class name or designation
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30 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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28 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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12 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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10 May 2017 |
AD01 |
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 9400 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HN on 10 May 2017
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