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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01 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Jan 2024 |
LIQ01 |
Declaration of solvency
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-07
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02 Nov 2023 |
CH01 |
Director's details changed for Kathleen Marie Maatman on 1 February 2021
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Brian Christopher Mccreavy on 1 September 2018
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01 Nov 2023 |
CH01 |
Director's details changed for Kathleen Marie Maatman on 1 November 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Brian Christopher Mccreavy on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 November 2023
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01 Nov 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 November 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 23 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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19 Jan 2023 |
PSC02 |
Notification of General Motors Company as a person with significant control on 6 April 2016
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19 Jan 2023 |
PSC07 |
Cessation of Onstar Global Services Corporation as a person with significant control on 5 October 2022
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06 Oct 2022 |
PSC02 |
Notification of Onstar Global Services Corporation as a person with significant control on 5 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of General Motors Company as a person with significant control on 5 October 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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05 Oct 2022 |
SH19 |
Statement of capital on 5 October 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2022 |
CAP-SS |
Solvency Statement dated 04/10/22
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05 Oct 2022 |
SH20 |
Statement by Directors
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