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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20 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2024
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02 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2023
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06 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2022
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26 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2021
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25 Apr 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 February 2020
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12 Mar 2019 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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07 Sep 2018 |
AM10 |
Administrator's progress report
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04 May 2018 |
AM02 |
Statement of affairs with form AM02SOA
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06 Apr 2018 |
AM06 |
Notice of deemed approval of proposals
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08 Mar 2018 |
AM03 |
Statement of administrator's proposal
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20 Feb 2018 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 20 February 2018
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14 Feb 2018 |
AM01 |
Appointment of an administrator
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16 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Gordon Charles Fitzjohn on 6 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Martin Stuart Macmillan on 6 November 2017
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06 Nov 2017 |
CH01 |
Director's details changed for Mr Richard Gareth Skaife on 6 November 2017
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06 Nov 2017 |
CH01 |
Director's details changed for Mr Martin Stuart Macmillan on 6 November 2017
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06 Nov 2017 |
CH01 |
Director's details changed for Mr Gordon Charles Fitzjohn on 6 November 2017
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06 Nov 2017 |
AD01 |
Registered office address changed from C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 November 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Jan 2017 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ on 31 January 2017
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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