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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17 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2024
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19 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2023
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07 Mar 2023 |
LIQ MISC |
INSOLVENCY:Secretary of state's release of liquidator.
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07 Mar 2023 |
LIQ MISC |
INSOLVENCY:Secretary of state's release of liquidator.
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03 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2022
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09 Dec 2021 |
COLIQ |
Deferment of dissolution (voluntary)
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22 Nov 2021 |
LIQ MISC OC |
Court order INSOLVENCY:Order of deferral
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17 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2021 |
AD01 |
Registered office address changed from , C/O Opus Restructuring 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 11 November 2021
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25 Aug 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Jul 2021 |
AD01 |
Registered office address changed from , Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 13 July 2021
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28 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 July 2020
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11 Sep 2019 |
LIQ02 |
Statement of affairs
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11 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-12
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01 Aug 2019 |
AD01 |
Registered office address changed from , Abbey House 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, England to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 1 August 2019
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23 Jun 2019 |
MR04 |
Satisfaction of charge 082693120001 in full
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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05 Sep 2018 |
AD01 |
Registered office address changed from , Abbey House 282 Farnborough Road, Farnborough, Hampshire, England to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 5 September 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from , 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 28 August 2018
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23 Aug 2018 |
PSC05 |
Change of details for Anchura (Group) Limited as a person with significant control on 23 August 2018
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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29 Sep 2017 |
SH02 |
Statement of capital on 21 September 2017
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