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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01 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Dec 2023 |
TM01 |
Termination of appointment of Brian Jordan Betel as a director on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Jessica Mary Walker as a director on 21 December 2023
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23 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 October 2023
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28 Oct 2022 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2022
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28 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-19
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28 Oct 2022 |
LIQ01 |
Declaration of solvency
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19 Oct 2022 |
MR04 |
Satisfaction of charge 104556480002 in full
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30 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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13 Jul 2022 |
MR01 |
Registration of charge 104556480002, created on 11 July 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2022 |
MR04 |
Satisfaction of charge 104556480001 in full
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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04 Nov 2021 |
PSC02 |
Notification of Hobart Activum (Peterborough) Ii Gp Limited as a person with significant control on 1 November 2016
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04 Nov 2021 |
PSC07 |
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 November 2016
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02 Nov 2021 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 22 October 2021
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02 Nov 2021 |
AP01 |
Appointment of James Charles Richard De Lusignan as a director on 22 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Brian Jordan Betel as a director on 22 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Timothy Geoffrey Thorp as a director on 22 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 22 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Keith David Butcher as a director on 22 October 2021
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28 Oct 2021 |
CERTNM |
Company name changed hobart activum (peterborugh) ii nominee 1 LIMITED\certificate issued on 28/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-21
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27 Oct 2021 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 27 October 2021
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