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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22 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2022
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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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09 Jan 2022 |
AD01 |
Registered office address changed from Unit 7, Radius Park Faggs Road Feltham TW14 0NG England to St Philips Point Temple Row Birmingham B2 5AF on 9 January 2022
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08 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-23
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08 Jan 2022 |
LIQ01 |
Declaration of solvency
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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12 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Kirk Von Seelen on 14 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Ronald James Domanico on 14 June 2021
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21 May 2021 |
CH01 |
Director's details changed for Ms Andrea Stina Sanchez on 21 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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14 Dec 2020 |
PSC07 |
Cessation of G4S Plc as a person with significant control on 28 April 2020
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11 Dec 2020 |
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 11 December 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England 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 solutions holdings no 2 LIMITED\certificate issued on 04/06/20
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CONNOT ‐
Change of name notice
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04 May 2020 |
PSC02 |
Notification of The Brink's Company as a person with significant control on 28 April 2020
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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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04 May 2020 |
AP01 |
Appointment of Mr Richard Kirk Von Seelen as a director on 28 April 2020
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01 May 2020 |
TM01 |
Termination of appointment of Timothy Peter Weller as a director on 28 April 2020
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01 May 2020 |
TM01 |
Termination of appointment of Soren Lundsberg-Nielsen as a director on 28 April 2020
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