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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29 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 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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07 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2023
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24 Nov 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 West Midlands B3 3HN on 24 November 2022
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09 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2022
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07 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 7 September 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
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08 Jun 2021 |
LIQ10 |
Removal of liquidator by court order
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27 May 2021 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2021
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14 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2020
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27 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2019
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23 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor 26 Bruton Street London W1J 6QL
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23 Jan 2018 |
AD02 |
Register inspection address has been changed to 2nd Floor 26 Bruton Street London W1J 6QL
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15 Jan 2018 |
AD01 |
Registered office address changed from 26 2nd Floor Bruton Street London W1J 6QL England to Hill House 1 Little New Street London EC4A 3TR on 15 January 2018
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11 Jan 2018 |
LIQ01 |
Declaration of solvency
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11 Jan 2018 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-01-03
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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17 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/07/2016
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10 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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10 Mar 2017 |
AD01 |
Registered office address changed from 139 New Bond Street London W1A 3DL United Kingdom to 26 2nd Floor Bruton Street London W1J 6QL on 10 March 2017
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11 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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26 Jul 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 17/08/2017
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28 Aug 2015 |
SH02 |
Sub-division of shares on 30 July 2015
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