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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26 Feb 2024 |
AD01 |
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 26 February 2024
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25 Feb 2024 |
LIQ02 |
Statement of affairs
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25 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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06 Feb 2024 |
DS02 |
Withdraw the company strike off application
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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2023 |
DS01 |
Application to strike the company off the register
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11 Sep 2023 |
TM01 |
Termination of appointment of Nishith Malde as a director on 4 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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10 Feb 2023 |
TM02 |
Termination of appointment of Sally Kenward as a secretary on 10 February 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 16 January 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Donagh O'sullivan as a director on 6 December 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Desmond Richard Wicks as a director on 14 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022
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27 Sep 2022 |
AP03 |
Appointment of Mrs Sally Kenward as a secretary on 26 September 2022
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27 Sep 2022 |
TM02 |
Termination of appointment of Nishith Malde as a secretary on 26 September 2022
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23 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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23 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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16 Aug 2022 |
AP03 |
Appointment of Mr Nishith Malde as a secretary on 15 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Kathryn Worth as a secretary on 15 August 2022
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04 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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