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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11 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 9 February 2023
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-22
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12 Oct 2022 |
LIQ01 |
Declaration of solvency
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
AD01 |
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to 20 Old Bailey London EC4M 7AN on 6 October 2022
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06 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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21 Sep 2022 |
PSC02 |
Notification of Ara Europe Private Markets Limited as a person with significant control on 7 December 2021
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21 Sep 2022 |
PSC02 |
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
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14 Sep 2022 |
PSC07 |
Cessation of Infrared Capital Partners (Gp Holdco) Limited as a person with significant control on 7 December 2021
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14 Sep 2022 |
PSC07 |
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
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23 Aug 2022 |
MR04 |
Satisfaction of charge 115541820003 in full
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01 Aug 2022 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 28 July 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 2 March 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Keith David Butcher on 2 March 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 2 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Christopher Paul Gill as a director on 7 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 March 2022
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04 Feb 2022 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 4 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 4 February 2022
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06 Dec 2021 |
MR04 |
Satisfaction of charge 115541820002 in full
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06 Dec 2021 |
MR04 |
Satisfaction of charge 115541820001 in full
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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