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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31 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-30
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08 Jun 2023 |
LIQ02 |
Statement of affairs
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08 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
AD01 |
Registered office address changed from 112 Oxstalls Lane Longlevens Gloucester GL2 9HY England to Rsm Uk Restructing Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 June 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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02 Dec 2022 |
PSC05 |
Change of details for Greensill Capital (Uk) Limited as a person with significant control on 1 December 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 104898400001 in full
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction approval by the sole directors of the company by way of directors hereby ratfied and confirmed 30/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2022 |
CC04 |
Statement of company's objects
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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21 Oct 2021 |
PSC05 |
Change of details for Greensill Capital (Uk) Limited as a person with significant control on 22 March 2021
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21 Oct 2021 |
AP03 |
Appointment of Ms Hayley Louise James as a secretary on 21 October 2021
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21 Oct 2021 |
TM02 |
Termination of appointment of Jonathan Edward Myott Lane as a secretary on 21 October 2021
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from One Southampton Street Covent Garden London WC2R 0LR United Kingdom to 112 Oxstalls Lane Longlevens Gloucester GL2 9HY on 4 October 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Alastair Kenneth Eadie as a director on 2 March 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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24 Dec 2019 |
MR01 |
Registration of charge 104898400001, created on 19 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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