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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21 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2024
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27 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2023
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08 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2022
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27 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2021
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18 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2020
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13 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2019
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26 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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26 Sep 2018 |
LIQ01 |
Declaration of solvency
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26 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-09-06
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05 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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18 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Jan 2017 |
CH04 |
Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
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13 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
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20 Jan 2016 |
TM01 |
Termination of appointment of Alasdair James Miller as a director on 8 January 2016
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20 Jan 2016 |
AP01 |
Appointment of Mr George Reginald Elliott as a director on 8 January 2016
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19 Oct 2015 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Oct 2015 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2015
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06 Oct 2015 |
MR01 |
Registration of charge 097581460001, created on 18 September 2015
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17 Sep 2015 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2015 |
SH02 |
Sub-division of shares on 4 September 2015
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17 Sep 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision 04/09/2015
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07 Sep 2015 |
TM01 |
Termination of appointment of Rebecca Jayne Finding as a director on 4 September 2015
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07 Sep 2015 |
AP04 |
Appointment of Maven Capital Partners Uk Llp as a secretary on 4 September 2015
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