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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02 May 2024 |
AD01 |
Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to C/O Interpath Ltd Suite 203-207 Cumberland House 35 Park Row Nottingham NG1 6EE on 2 May 2024
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02 May 2024 |
600 |
Appointment of a voluntary liquidator
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02 May 2024 |
LIQ02 |
Statement of affairs
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02 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-19
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10 Oct 2023 |
RM01 |
Appointment of receiver or manager
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31 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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09 Feb 2023 |
AD01 |
Registered office address changed from Lyton House 7-12 Tavistock Square London WC1H 9BQ England to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 February 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
MR01 |
Registration of charge 108654830004, created on 16 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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14 Mar 2022 |
AP01 |
Appointment of Mr Robert Devonshire as a director on 14 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Alan Arthur Watkins as a director on 22 February 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to Lyton House 7-12 Tavistock Square London WC1H 9BQ on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Kevin Lewis as a director on 22 February 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Mohammed Ramzan as a director on 28 July 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Simon James Fisk as a director on 1 October 2020
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Simon David Payne as a director on 12 December 2019
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28 Jan 2020 |
MR04 |
Satisfaction of charge 108654830001 in full
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05 Nov 2019 |
MR01 |
Registration of charge 108654830003, created on 30 October 2019
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