Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
|
|
|
31 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2023
|
|
|
16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2022
|
|
|
13 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Frp Trading Advisoy Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 13 July 2021
|
|
|
08 Jul 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jun 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
06 Apr 2021 |
AM10 |
Administrator's progress report
|
|
|
19 Mar 2021 |
AM10 |
Administrator's progress report
|
|
|
11 Feb 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
24 Sep 2020 |
AM10 |
Administrator's progress report
|
|
|
18 May 2020 |
AM07 |
Result of meeting of creditors
|
|
|
09 Apr 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from Unit 6a & 7a Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 February 2020
|
|
|
10 Feb 2020 |
AM01 |
Appointment of an administrator
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
|
|
|
28 Nov 2019 |
AD01 |
Registered office address changed from 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL England to Unit 6a & 7a Aviation Park, Flint Road Saltney Ferry Chester CH4 0GZ on 28 November 2019
|
|
|
02 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
|
|
|
28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
|
|
|
11 Jan 2018 |
TM01 |
Termination of appointment of Jeffrey Tomlinson as a director on 9 January 2018
|
|
|
13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
10 Jul 2017 |
AD01 |
Registered office address changed from 57 Hamilton Terrace London NW8 9RG England to 4 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 10 July 2017
|
|
|
30 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Mar 2017 |
CH01 |
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
|
|
|
20 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
|
|