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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28 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2024
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30 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 August 2023
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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14 Sep 2022 |
LIQ02 |
Statement of affairs
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14 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-23
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2022 |
AM20 |
Notice of automatic end of Administration
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23 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
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14 Jan 2022 |
AM10 |
Administrator's progress report
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22 Nov 2021 |
AM19 |
Notice of extension of period of Administration
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 7 September 2021
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05 Jul 2021 |
AM10 |
Administrator's progress report
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30 Jun 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021
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18 Feb 2021 |
AM06 |
Notice of deemed approval of proposals
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17 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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05 Feb 2021 |
AM03 |
Statement of administrator's proposal
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14 Dec 2020 |
AD01 |
Registered office address changed from Colegrave House 68-70 Berners Street London W1T 3NL United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 14 December 2020
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10 Dec 2020 |
AM01 |
Appointment of an administrator
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a small company made up to 1 September 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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