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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13 Sep 2024 |
MR04 |
Satisfaction of charge 092218610001 in full
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15 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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15 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 November 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
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28 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 November 2022
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 November 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
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15 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 November 2020
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20 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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05 Nov 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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16 Jul 2019 |
AM10 |
Administrator's progress report
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15 Feb 2019 |
AM07 |
Result of meeting of creditors
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25 Jan 2019 |
AM03 |
Statement of administrator's proposal
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11 Jan 2019 |
AM02 |
Statement of affairs with form AM02SOA
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04 Jan 2019 |
TM01 |
Termination of appointment of Jonathan Mark Ticehurst as a director on 14 December 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of Adam Marks as a director on 14 December 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of Gary Ashley Sheppard as a director on 3 December 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 3 January 2019
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31 Dec 2018 |
AM01 |
Appointment of an administrator
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02 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/09/2017
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02 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/09/2016
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02 Nov 2018 |
RP04PSC05 |
Second filing to change the details of Helmcom Limited as a person with significant control
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02 Nov 2018 |
RP04PSC04 |
Second filing to change the details of Gary Ashley Sheppard as a person with significant control
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12 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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