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 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
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31 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
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31 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2024 |
AD01 |
Registered office address changed from C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ England to C/O Quantuma Advisory Limited 7th Floor, 20 st. Andrew Street London EC4A 3AG on 28 August 2024
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28 Aug 2024 |
LIQ02 |
Statement of affairs
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28 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-19
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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07 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 May 2023 |
CH01 |
Director's details changed for Ms Sinéad Mary Gabrielle Kenny on 5 April 2023
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09 May 2023 |
AP01 |
Appointment of Mr Antony Christie as a director on 2 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of William David Powell as a director on 2 May 2023
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13 Apr 2023 |
AP01 |
Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on 5 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of John Slater as a director on 6 April 2023
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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28 Jul 2021 |
PSC05 |
Change of details for Gyle Holdings (2) Ltd as a person with significant control on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr John Slater on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr William David Powell on 28 July 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 3 Barrett Street St Christopher's Place London W1U 1AY United Kingdom to C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ on 15 June 2021
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13 May 2021 |
PSC05 |
Change of details for Gyle Holdings (2) Ltd as a person with significant control on 2 September 2020
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12 May 2021 |
PSC05 |
Change of details for Gyle Holdings (2) Ltd as a person with significant control on 2 September 2020
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