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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22 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
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01 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2021
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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 C/O Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
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10 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2020
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14 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2019
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03 Mar 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2018
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31 Jan 2018 |
LIQ01 |
Declaration of solvency
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23 Jan 2018 |
AD02 |
Register inspection address has been changed to The Liberty Stadium Landore Swansea SA1 2FA
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15 Jan 2018 |
AD01 |
Registered office address changed from The Liberty Stadium Landore Swansea SA1 2FA Wales to C/O Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 15 January 2018
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10 Jan 2018 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-12-19
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19 Dec 2017 |
TM01 |
Termination of appointment of Jason Levien as a director on 18 December 2017
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19 Dec 2017 |
TM01 |
Termination of appointment of Stephen Kaplan as a director on 18 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Mr Martin Wyn Morgan as a director on 18 December 2017
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19 Dec 2017 |
AP01 |
Appointment of Ms Louisa Caroline Grant Morgan as a director on 18 December 2017
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23 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2016 |
CS01 |
Confirmation statement made on 27 September 2016 with updates
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28 Jul 2016 |
AP01 |
Appointment of Mr Jason Levien as a director on 21 July 2016
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28 Jul 2016 |
AP01 |
Appointment of Mr Stephen Kaplan as a director on 21 July 2016
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27 Jul 2016 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Liberty Stadium Landore Swansea SA1 2FA on 27 July 2016
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27 Jul 2016 |
TM01 |
Termination of appointment of Martin Wyn Morgan as a director on 21 July 2016
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