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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19 Sep 2024 |
COCOMP |
Order of court to wind up
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19 Sep 2024 |
LIQ MISC |
INSOLVENCY:Secretary of state release of liquidator. Ben Woodthorpe wef 18/04/02024
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21 Jun 2024 |
AD01 |
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Mountview Cousr 1148 High Road Whetstone London N20 0RA on 21 June 2024
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30 Apr 2024 |
WU04 |
Appointment of a liquidator
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25 Feb 2024 |
WU07 |
Progress report in a winding up by the court
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09 Mar 2023 |
WU07 |
Progress report in a winding up by the court
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09 Mar 2022 |
WU07 |
Progress report in a winding up by the court
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26 Mar 2021 |
COM1 |
Establishment of creditors or liquidation committee
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13 Jan 2021 |
AD01 |
Registered office address changed from 34 Ely Place London EC1N 6TD England to 22 York Buildings London WC2N 6JU on 13 January 2021
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13 Jan 2021 |
WU04 |
Appointment of a liquidator
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14 Nov 2020 |
COCOMP |
Order of court to wind up
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09 Jul 2020 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 34 Ely Place London EC1N 6TD on 9 July 2020
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30 Aug 2019 |
AD01 |
Registered office address changed from 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ England to Hyde Park House 5 Manfred Road London SW15 2RS on 30 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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29 Aug 2019 |
AP01 |
Appointment of Mr Zoran Terzic as a director on 29 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr William John Storey as a director on 29 August 2019
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29 Aug 2019 |
PSC01 |
Notification of William John Storey as a person with significant control on 29 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Matthew Bruce Kell as a director on 29 August 2019
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29 Aug 2019 |
PSC07 |
Cessation of Matthew Bruce Kell as a person with significant control on 29 August 2019
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-16
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16 Jul 2019 |
AD01 |
Registered office address changed from The Bdg Group, 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ England to 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 16 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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16 Jul 2019 |
AP01 |
Appointment of Mr Matthew Bruce Kell as a director on 16 July 2019
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16 Jul 2019 |
PSC01 |
Notification of Matthew Bruce Kell as a person with significant control on 16 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to The Bdg Group, 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 16 July 2019
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