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)
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Paul John Palmer as a director on 10 April 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Jason Peacock as a director on 10 April 2024
|
|
|
21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2023
|
|
|
11 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-12-15
|
|
|
07 Jan 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to Hermes House Fire Fly Avenue Swindon SN2 2GA on 7 January 2023
|
|
|
06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Jan 2023 |
LIQ02 |
Statement of affairs
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Jason Peacock as a director on 19 October 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Paul Palmer as a director on 19 October 2022
|
|
|
26 Oct 2022 |
TM02 |
Termination of appointment of Christopher Arthur Helm as a secretary on 19 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Erik Alexander Mathiesen Ohman as a director on 19 October 2022
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 26 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Merck Mercuriadis as a director on 19 October 2022
|
|
|
26 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Remove/replace directors 19/10/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Oct 2022 |
AC92 |
Restoration by order of the court
|
|
|
22 May 2018 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
06 Mar 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Oct 2017 |
CH01 |
Director's details changed for Erik Alexander Mathiesen Ohman on 11 October 2017
|
|
|
11 Oct 2017 |
CH01 |
Director's details changed for Mr Merck Mercuriadis on 11 October 2017
|
|
|
11 Oct 2017 |
PSC05 |
Change of details for Hipgnosis Music Limited as a person with significant control on 9 October 2017
|
|
|
11 Oct 2017 |
CH03 |
Secretary's details changed for Christopher Arthur Helm on 11 October 2017
|
|
|
11 Oct 2017 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 11 October 2017
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
|
|
|
24 Jan 2017 |
AA01 |
Current accounting period shortened from 30 September 2017 to 30 June 2017
|
|