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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08 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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07 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 6th Floor 1 Bartholomew Lane London EC2N 2AX
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07 Jul 2022 |
AD02 |
Register inspection address has been changed to 6th Floor 1 Bartholomew Lane London EC2N 2AX
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06 Jun 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 6 June 2022
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06 Jun 2022 |
LIQ01 |
Declaration of solvency
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06 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-27
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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10 May 2022 |
TM01 |
Termination of appointment of Quirine Eva Schuller as a director on 1 April 2022
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12 Nov 2021 |
CS01 |
27/10/21 Statement of Capital usd 0.001
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
SH20 |
Statement by Directors
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29 Apr 2021 |
SH19 |
Statement of capital on 29 April 2021
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29 Apr 2021 |
CAP-SS |
Solvency Statement dated 28/04/21
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 28/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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07 Sep 2020 |
AP01 |
Appointment of Mrs Quirine Eva Schuller as a director on 1 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Michelle O'flaherty as a director on 20 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
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04 Sep 2020 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 September 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The chairperson for a metting on or around friday 12 june 2020 shall not be required to be an officer for certain companies 11/06/2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The chairperson of a meeting on or around the friday 12 june 2020 shall not be required to be an officer of certain companies 11/06/2020
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