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 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2022
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12 May 2021 |
AD02 |
Register inspection address has been changed to Sir Colin Campbell Building Triumph Road Nottingham NG7 2TU
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07 May 2021 |
LIQ01 |
Declaration of solvency
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06 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-04-26
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06 May 2021 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2021 |
AD01 |
Registered office address changed from Sir Colin Campbell Building Triumph Road Nottingham NG7 2TU United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 2RT on 29 April 2021
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22 Feb 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Sir Colin Campbell Building Triumph Road Nottingham NG7 2TU on 22 February 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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20 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Dr Carmen Monica Martinez-Walter on 6 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Dr Carmen Monica Martinez-Walter as a person with significant control on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Jorge Potti-Cuervo on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Jesus Buenaventura Serrano-Martinez on 6 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Pilar Susana Martinez-Walter as a person with significant control on 6 August 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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05 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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11 May 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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23 May 2017 |
AA |
Full accounts made up to 31 December 2016
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