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 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jul 2024 |
PSC04 |
Change of details for Paul Elliott Singer as a person with significant control on 21 June 2024
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09 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024
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09 Mar 2023 |
AD01 |
Registered office address changed from 203 - 206 Piccadilly London W1J 9HD England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 9 March 2023
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09 Mar 2023 |
LIQ01 |
Declaration of solvency
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09 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-27
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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05 Dec 2022 |
AP03 |
Appointment of Fiona Johnston as a secretary on 5 December 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
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16 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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16 Jun 2022 |
AD02 |
Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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24 May 2022 |
AD01 |
Registered office address changed from Elliott Advisors 116 Park Street London W1K 6AF United Kingdom to 203 - 206 Piccadilly London W1J 9HD on 24 May 2022
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24 May 2022 |
AP03 |
Appointment of Ms Elisabeth Sullivan as a secretary on 24 May 2022
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23 May 2022 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 13 May 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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15 Mar 2022 |
PSC04 |
Change of details for Paul Elliott Singer as a person with significant control on 28 April 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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05 May 2021 |
PSC01 |
Notification of Paul Elliott Singer as a person with significant control on 28 April 2020
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04 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2021
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17 Feb 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 8 February 2021
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