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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05 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 May 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Oct 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2019
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20 Jun 2019 |
LIQ06 |
Resignation of a liquidator
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07 Jun 2019 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 7 June 2019
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14 Dec 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2018
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06 Dec 2017 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2017
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23 Nov 2016 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2016 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Acre House 11-15 William Road London NW1 3ER on 17 November 2016
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26 Oct 2016 |
2.24B |
Administrator's progress report to 6 October 2016
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06 Oct 2016 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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05 Oct 2016 |
2.24B |
Administrator's progress report to 17 August 2016
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09 Aug 2016 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
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02 Jun 2016 |
TM01 |
Termination of appointment of Richard Arthur David Applegate as a director on 20 May 2016
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20 May 2016 |
TM01 |
Termination of appointment of David Brown as a director on 11 March 2016
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13 May 2016 |
2.23B |
Result of meeting of creditors
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25 Apr 2016 |
2.17B |
Statement of administrator's proposal
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13 Apr 2016 |
2.16B |
Statement of affairs with form 2.14B/2.15B
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10 Mar 2016 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Acre House 11-15 William Road London NW1 3ER on 10 March 2016
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09 Mar 2016 |
2.12B |
Appointment of an administrator
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12 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2016 |
AA01 |
Previous accounting period shortened from 31 March 2016 to 31 December 2015
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10 Nov 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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05 Nov 2015 |
TM01 |
Termination of appointment of Charles Pardue as a director on 2 November 2015
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28 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2015
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