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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18 Apr 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Jan 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Jan 2022 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 11 January 2022
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07 Aug 2021 |
LIQ06 |
Resignation of a liquidator
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07 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2020
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26 Nov 2019 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 15 Canada Square London E14 5GL on 26 November 2019
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25 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-11-15
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25 Nov 2019 |
LIQ01 |
Declaration of solvency
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28 Aug 2019 |
PSC02 |
Notification of Limerston Capital Partners I Gp, Llp as a person with significant control on 2 September 2016
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28 Aug 2019 |
PSC07 |
Cessation of Limerston Capital Spark Co-Investment Lp as a person with significant control on 14 August 2019
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27 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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22 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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30 Nov 2018 |
TM02 |
Termination of appointment of Debbie Mary Harding as a secretary on 30 November 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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04 Jun 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-09
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09 Oct 2017 |
AP01 |
Appointment of Mr Kevin John Lyon as a director on 1 October 2017
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04 Aug 2017 |
PSC02 |
Notification of Railway Pension Investments Limited as a person with significant control on 9 September 2016
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04 Aug 2017 |
PSC02 |
Notification of Limerston Capital Spark Co-Investment Lp as a person with significant control on 9 September 2016
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31 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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22 Jan 2017 |
AD01 |
Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 22 January 2017
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14 Dec 2016 |
CH01 |
Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016
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