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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17 Oct 2024 |
AD01 |
Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2024
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16 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-01
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16 Oct 2024 |
LIQ01 |
Declaration of solvency
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01 Oct 2024 |
MR04 |
Satisfaction of charge 105734350003 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 105734350004 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 105734350005 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 105734350006 in full
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jul 2024 |
SH20 |
Statement by Directors
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19 Jul 2024 |
SH19 |
Statement of capital on 19 July 2024
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19 Jul 2024 |
CAP-SS |
Solvency Statement dated 17/07/24
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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07 Nov 2023 |
AP03 |
Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Sep 2023 |
MR01 |
Registration of charge 105734350006, created on 22 September 2023
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06 Mar 2023 |
MR01 |
Registration of charge 105734350005, created on 28 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2022 |
AP03 |
Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022
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