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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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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22 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2023 |
LIQ10 |
Removal of liquidator by court order
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01 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2023
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15 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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06 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2022
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11 Nov 2021 |
AD01 |
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
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26 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2021
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09 Dec 2020 |
LIQ MISC |
INSOLVENCY:Secretary of state release of liquidator.
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28 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2020 |
LIQ10 |
Removal of liquidator by court order
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06 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2020
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01 Aug 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Stephen William Knights as a director on 3 May 2019
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18 Jun 2018 |
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 18 June 2018
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14 Jun 2018 |
LIQ02 |
Statement of affairs
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14 Jun 2018 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-05-25
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11 Jun 2018 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 28 May 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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20 Nov 2017 |
MR01 |
Registration of charge 084361060005, created on 17 November 2017
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20 Nov 2017 |
MR01 |
Registration of charge 084361060004, created on 17 November 2017
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14 Nov 2017 |
TM01 |
Termination of appointment of Robert S Zarra as a director on 27 September 2017
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10 Oct 2017 |
TM01 |
Termination of appointment of Graham John Barker as a director on 13 September 2017
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