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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04 Jan 2025 |
WU04 |
Appointment of a liquidator
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04 Jan 2025 |
WU14 |
Notice of removal of liquidator by court
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03 Sep 2024 |
WU07 |
Progress report in a winding up by the court
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08 Aug 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 8 August 2024
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19 Sep 2023 |
WU07 |
Progress report in a winding up by the court
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20 Sep 2022 |
AD01 |
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 20 September 2022
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18 Sep 2022 |
WU07 |
Progress report in a winding up by the court
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07 Apr 2022 |
WU04 |
Appointment of a liquidator
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14 Sep 2021 |
WU07 |
Progress report in a winding up by the court
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25 Aug 2020 |
COCOMP |
Order of court to wind up
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25 Aug 2020 |
WU04 |
Appointment of a liquidator
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10 Aug 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 10 August 2020
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27 Jan 2020 |
COCOMP |
Order of court to wind up
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2019 |
TM01 |
Termination of appointment of John Joseph Walsh as a director on 23 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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25 Oct 2018 |
AD01 |
Registered office address changed from Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB to Kemp House 160 City Road London EC1V 2NX on 25 October 2018
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27 Sep 2018 |
MR01 |
Registration of charge 107226520001, created on 26 September 2018
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30 Aug 2018 |
TM01 |
Termination of appointment of Simon Edward Paler as a director on 12 August 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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06 Apr 2018 |
PSC05 |
Change of details for Hawksbill Property Holdings Plc as a person with significant control on 1 February 2018
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15 Feb 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 September 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr John Joseph Walsh as a director on 23 January 2018
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14 Feb 2018 |
AP01 |
Appointment of Simon Timothy Whittley as a director on 23 January 2018
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