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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08 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 October 2023
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14 Mar 2022 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 14 March 2022
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
AD01 |
Registered office address changed from 8-12 York Gate London NW1 4QG to Frp Advisory Trading Limited 142/148 Main Road Sidcup Kent DA14 6NZ on 27 October 2021
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27 Oct 2021 |
LIQ01 |
Declaration of solvency
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27 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-14
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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24 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Mar 2021 |
MR04 |
Satisfaction of charge 084515500001 in full
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25 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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02 Mar 2020 |
TM02 |
Termination of appointment of Nicholas James Clark as a secretary on 29 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Nicholas James Clark as a director on 29 February 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Jonathan Simon Levine on 17 December 2019
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24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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19 Jun 2018 |
SH08 |
Change of share class name or designation
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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