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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10 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Nov 2024 |
TM01 |
Termination of appointment of Pablo Andres as a director on 6 June 2024
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05 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2023
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22 Dec 2023 |
MR04 |
Satisfaction of charge 094134910002 in full
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27 May 2023 |
TM01 |
Termination of appointment of Mark Richard Jones as a director on 28 March 2023
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14 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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26 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of David Huw Griffiths as a director on 2 March 2021
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08 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
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08 Jan 2021 |
AD02 |
Register inspection address has been changed to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
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04 Jan 2021 |
LIQ01 |
Declaration of solvency
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04 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-17
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04 Jan 2021 |
AD01 |
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 1 More London Place London SE1 2AF on 4 January 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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02 Nov 2020 |
AP01 |
Appointment of Mr Pablo Andres as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Richard Jones on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr David Huw Griffiths on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020
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25 Sep 2020 |
PSC05 |
Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020
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25 Sep 2020 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 25 September 2020
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04 Mar 2020 |
AP01 |
Appointment of Daniel Joseph Guerin as a director on 1 January 2020
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