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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30 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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21 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2023
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09 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2022
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09 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2021
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28 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2020
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23 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2019
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06 Sep 2019 |
MR04 |
Satisfaction of charge 089341510006 in full
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22 Oct 2018 |
AD01 |
Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 22 October 2018
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11 Oct 2018 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-09-27
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11 Oct 2018 |
LIQ01 |
Declaration of solvency
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30 Apr 2018 |
SH20 |
Statement by Directors
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30 Apr 2018 |
SH19 |
Statement of capital on 30 April 2018
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30 Apr 2018 |
CAP-SS |
Solvency Statement dated 30/04/18
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium 30/04/2018
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RES06 ‐
Resolution of reduction in issued share capital
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04 Apr 2018 |
MR04 |
Satisfaction of charge 089341510003 in full
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04 Apr 2018 |
MR04 |
Satisfaction of charge 089341510004 in full
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04 Apr 2018 |
MR04 |
Satisfaction of charge 089341510005 in full
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21 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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21 Mar 2018 |
AD01 |
Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 20 Balderton Street London W1K 6TL on 21 March 2018
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16 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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21 Dec 2017 |
MR01 |
Registration of charge 089341510006, created on 20 December 2017
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03 Nov 2017 |
PSC02 |
Notification of Delta Portfolio Property Llp as a person with significant control on 13 October 2017
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03 Nov 2017 |
PSC07 |
Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 13 October 2017
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05 Oct 2017 |
MR01 |
Registration of charge 089341510005, created on 27 September 2017
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