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 Sep 2024 |
LIQ MISC |
Insolvency:form LIQ10 - notice of removal of liquidator by court in mvl/cvl
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15 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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28 May 2024 |
LIQ09 |
Death of a liquidator
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06 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2024
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09 Feb 2023 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 29th Floor 40 Bank Street London E14 5NR on 9 February 2023
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09 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-01
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09 Feb 2023 |
LIQ01 |
Declaration of solvency
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Recommendation and conditional on the approval o the director o the company, dirctor o the company 31/01/2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 110701220001 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 110701220002 in full
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
SH19 |
Statement of capital on 30 June 2022
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30 Jun 2022 |
SH20 |
Statement by Directors
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30 Jun 2022 |
CAP-SS |
Solvency Statement dated 30/06/22
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and capital redemption reserve 30/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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09 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2022
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09 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Apr 2022 |
TM01 |
Termination of appointment of Derrick Roberts Estes as a director on 27 April 2022
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03 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2022
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03 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2022
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02 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 February 2022
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