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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15 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Aug 2023 |
MR04 |
Satisfaction of charge 088404990003 in full
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20 May 2023 |
AD01 |
Registered office address changed from Teneco Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Teneco Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 2 February 2023
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26 Jan 2023 |
LIQ01 |
Declaration of solvency
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26 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-17
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05 Jan 2023 |
SH19 |
Statement of capital on 5 January 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 04/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2023 |
CAP-SS |
Solvency Statement dated 04/01/23
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05 Jan 2023 |
SH20 |
Statement by Directors
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
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04 Jan 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 088404990003, created on 16 November 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 088404990002 in full
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12 Nov 2021 |
PSC05 |
Change of details for Hero Acquisitions Limited as a person with significant control on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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03 Jul 2021 |
AA |
Full accounts made up to 26 December 2020
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29 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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