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)
|
|
16 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
16 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
17 Dec 2022 |
AD01 |
Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 17 December 2022
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from 16-19 Eastcastle Street Fitzrovia London W1W 8DY England to 58 Hugh Street London SW1V 4ER on 16 June 2022
|
|
|
15 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Jun 2022 |
LIQ01 |
Declaration of solvency
|
|
|
15 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-06-08
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Jun 2022 |
PSC02 |
Notification of Thomas St. John Group, Inc. as a person with significant control on 3 June 2022
|
|
|
07 Jun 2022 |
PSC07 |
Cessation of Thomas St John as a person with significant control on 3 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
31 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/05/2022.
|
|
|
11 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2022 |
AA01 |
Current accounting period extended from 30 December 2021 to 29 June 2022
|
|
|
14 Feb 2022 |
AA01 |
Current accounting period shortened from 30 December 2022 to 30 June 2022
|
|
|
24 Dec 2021 |
SH19 |
Statement of capital on 24 December 2021
|
|
|
23 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
23 Dec 2021 |
CAP-SS |
Solvency Statement dated 16/12/21
|
|
|
23 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2021
|
|
|
08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2021
|
|
|
07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2021
|
|