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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02 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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12 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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21 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Floor 10 110 Cannon Street London EC4N 6EU
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21 Dec 2021 |
AD02 |
Register inspection address has been changed to Floor 10 110 Cannon Street London EC4N 6EU
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22 Nov 2021 |
AD01 |
Registered office address changed from , 110 Cannon Street Floor 7, 110 Cannon Street, London, EC4N 6EU, England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 22 November 2021
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22 Nov 2021 |
LIQ01 |
Declaration of solvency
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22 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-10
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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19 Jul 2021 |
AP01 |
Appointment of Mr Fabrizio Testa as a director on 16 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Ms Camille Marie Juliette Leca as a director on 12 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Raffaele Jerusalmi as a director on 17 May 2021
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07 Jun 2021 |
PSC02 |
Notification of Euronext N.V. as a person with significant control on 29 April 2021
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07 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2021
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13 May 2021 |
AP03 |
Appointment of Mr Chris Kelly as a secretary on 29 April 2021
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13 May 2021 |
AD01 |
Registered office address changed from , 10 Paternoster Square, London, EC4M 7LS to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 13 May 2021
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28 Apr 2021 |
TM02 |
Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 28 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Umerah Akram as a director on 16 April 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Paul Anthony Cyril Carter as a director on 14 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Ms Umerah Akram as a director on 14 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Massimiliano Lagreca as a director on 14 December 2020
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