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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23 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Luther Nelson Ottaway on 2 November 2022
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01 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London WS1 4HQ
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01 Aug 2022 |
AD02 |
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London WS1 4HQ
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01 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 10 November 2021
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10 Nov 2021 |
LIQ01 |
Declaration of solvency
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10 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-29
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06 Aug 2021 |
SH20 |
Statement by Directors
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06 Aug 2021 |
SH19 |
Statement of capital on 6 August 2021
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06 Aug 2021 |
CAP-SS |
Solvency Statement dated 03/08/21
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 03/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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19 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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16 Nov 2020 |
CH01 |
Director's details changed for Mr John Jeka on 16 November 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Keith Travis George on 16 November 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Miles Shearer as a director on 1 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Luther Nelson Ottaway as a director on 1 September 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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10 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2019
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