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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31 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Jun 2024 |
TM01 |
Termination of appointment of Richard Paul Russell as a director on 30 April 2024
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21 Dec 2023 |
LIQ01 |
Declaration of solvency
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-08
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LRESSP ‐
Special resolution to wind up on 2023-12-08
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15 Dec 2023 |
AD01 |
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 15 December 2023
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15 Dec 2023 |
LIQ01 |
Declaration of solvency
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15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 Aug 2023 |
AD02 |
Register inspection address has been changed from Womble Bond Dickinson (Uk) Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
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22 Aug 2023 |
AD04 |
Register(s) moved to registered office address Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
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09 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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09 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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09 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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22 Feb 2023 |
CH01 |
Director's details changed for Richard Paul Russell on 3 February 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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10 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
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27 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
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27 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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27 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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27 Jul 2022 |
CAP-SS |
Solvency Statement dated 28/10/21
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jul 2022 |
SH19 |
Statement of capital on 27 July 2022
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27 Jul 2022 |
CAP-SS |
Solvency Statement dated 28/10/21
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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