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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09 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2023
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10 Oct 2022 |
AD01 |
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022
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26 Mar 2022 |
AD01 |
Registered office address changed from Unit 7, Radius Park Faggs Road Feltham TW14 0NG England to C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 26 March 2022
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26 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-17
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26 Mar 2022 |
LIQ01 |
Declaration of solvency
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 1 January 2022
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19 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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16 Jun 2021 |
PSC05 |
Change of details for Brink's Cash Corporate Services (Uk) Limited as a person with significant control on 4 June 2020
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16 Jun 2021 |
PSC05 |
Change of details for G4S Cash Solutions Corporate Services Limited as a person with significant control on 4 June 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Kirk Von Seelen on 1 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Ronald James Domanico on 1 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Ms Andrea Stina Sanchez on 1 June 2021
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26 May 2021 |
AD01 |
Registered office address changed from Unit 7, Radius Park Faggs Road Feltham TW14 0NG England to Unit 7, Radius Park Faggs Road Feltham TW14 0NG on 26 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from Unit 3, Radius Park Faggs Road Feltham TW14 0NG England to Unit 7, Radius Park Faggs Road Feltham TW14 0NG on 26 May 2021
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25 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2020 |
AD01 |
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to Unit 3, Radius Park Faggs Road Feltham TW14 0NG on 8 June 2020
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04 Jun 2020 |
CERTNM |
Company name changed G4S cash minorities LIMITED\certificate issued on 04/06/20
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CONNOT ‐
Change of name notice
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04 May 2020 |
AP01 |
Appointment of Ms Andrea Stina Sanchez as a director on 28 April 2020
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04 May 2020 |
AP01 |
Appointment of Mr Ronald James Domanico as a director on 28 April 2020
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