Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 11 July 2023
|
|
|
16 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 July 2024
|
|
|
22 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Sep 2023 |
LIQ01 |
Declaration of solvency
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 August 2023
|
|
|
02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-07-11
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Alan Geoffrey Wilson as a director on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Jane Margaret Morse Hanson as a director on 31 March 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Right Reverend David Andrew Urquhart on 19 October 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Ms Loretta Caroline Rose Minghella on 21 September 2021
|
|
|
26 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
25 Oct 2022 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Gillian Guy as a director on 30 April 2022
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of David Edward Michael Best as a director on 15 December 2021
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Mikael Down as a director on 2 November 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Gavin Johnson on 1 August 2020
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
02 Nov 2021 |
CH01 |
Director's details changed for Gillian Guy on 1 July 2021
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Ms Loretta Caroline Rose Minghella on 21 September 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|