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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16 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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31 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 August 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
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09 Sep 2021 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 9 September 2021
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09 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2021 |
LIQ01 |
Declaration of solvency
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-25
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20 Aug 2021 |
TM01 |
Termination of appointment of Peter Deming as a director on 11 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Christopher Jon Pell as a director on 11 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Philip Sebastian Muelder as a director on 11 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Miss Nicola Claire Mitford-Slade as a director on 11 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Christopher Woodhouse as a director on 11 August 2021
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11 Aug 2021 |
SH19 |
Statement of capital on 11 August 2021
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11 Aug 2021 |
SH20 |
Statement by Directors
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11 Aug 2021 |
CAP-SS |
Solvency Statement dated 04/08/21
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced, distribution declared 04/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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03 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Rehana Hasan as a secretary on 22 October 2020
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22 Oct 2020 |
AD02 |
Register inspection address has been changed to 25 Moorgate London EC2R 6AY
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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