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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09 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2024
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29 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Mar 2023 |
AD01 |
Registered office address changed from Opus Restructuring Llp First Floor Millwood House 36B Albion Place Maidstone Kent ME14 5DZ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Opus Restructuring Llp First Floor Millwood House 36B Albion Place Maidstone Kent ME14 5DZ on 8 March 2023
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08 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2023 |
LIQ02 |
Statement of affairs
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-28
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Barry David Roberts as a director on 25 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Steven Gordon Bird on 13 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Paul Brian Wilson as a director on 31 August 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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06 Oct 2020 |
AP01 |
Appointment of Paul Wilson as a director on 1 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Steven Gordon Bird on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Barry David Roberts on 5 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR United Kingdom to 7 Bell Yard London WC2A 2JR on 1 October 2020
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01 Oct 2020 |
MR01 |
Registration of charge 089205730001, created on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Paul Brian Wilson as a director on 30 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Barry David Roberts as a director on 30 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Steven Gordon Bird as a director on 30 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Paul Brian Wilson as a person with significant control on 30 September 2020
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30 Sep 2020 |
PSC02 |
Notification of Prologic Group Limited as a person with significant control on 30 September 2020
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