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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 February 2024
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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08 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 February 2023
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23 Feb 2022 |
AD01 |
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
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10 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham B3 3HN on 2 February 2022
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09 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
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06 Sep 2021 |
AM10 |
Administrator's progress report
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01 Jul 2021 |
AD01 |
Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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29 Apr 2021 |
AM07 |
Result of meeting of creditors
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12 Apr 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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07 Apr 2021 |
AM03 |
Statement of administrator's proposal
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05 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor, Renaissance Building Dingwall Road Croydon CR0 2NA England to Four Brindley Place Birmingham B1 2HZ on 5 February 2021
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05 Feb 2021 |
AM01 |
Appointment of an administrator
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18 Dec 2020 |
MR01 |
Registration of charge 095230660002, created on 30 November 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2020 |
MR01 |
Registration of charge 095230660001, created on 29 September 2020
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07 Apr 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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12 Nov 2019 |
AP01 |
Appointment of Antonio Noia as a director on 3 September 2019
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12 Nov 2019 |
AP01 |
Appointment of Pietro Di Maria as a director on 3 September 2019
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12 Nov 2019 |
AP01 |
Appointment of Mauro Contini as a director on 3 September 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of David Spencer Tuomey as a director on 3 September 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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