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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11 Apr 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jan 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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02 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2019
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31 May 2019 |
TM01 |
Termination of appointment of Ian William Hubbard as a director on 30 May 2019
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16 Oct 2018 |
AD01 |
Registered office address changed from , 5 Montague Close, London, SE1 9BB, England to Tower Bridge House St. Katharines Way London E1W 1DD on 16 October 2018
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16 Oct 2018 |
AD02 |
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Montague Close London SE1 9BB
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08 Oct 2018 |
LIQ01 |
Declaration of solvency
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08 Oct 2018 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-09-21
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18 Sep 2018 |
MR04 |
Satisfaction of charge 3 in full
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18 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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24 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2017 |
SH20 |
Statement by Directors
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18 Oct 2017 |
SH19 |
Statement of capital on 18 October 2017
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18 Oct 2017 |
CAP-SS |
Solvency Statement dated 18/10/17
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18 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 18/10/2017
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jun 2017 |
SH08 |
Change of share class name or designation
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15 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2017 |
AD01 |
Registered office address changed from , 4th Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 6YF to Tower Bridge House St. Katharines Way London E1W 1DD on 2 June 2017
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02 Jun 2017 |
AP01 |
Appointment of Mr Ian William Hubbard as a director on 2 June 2017
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02 Jun 2017 |
AP01 |
Appointment of Mr Jonathan Holroyd Gibbon as a director on 2 June 2017
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02 Jun 2017 |
AP01 |
Appointment of Sir James Jeffrey Corfield Bucknall as a director on 2 June 2017
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02 Jun 2017 |
TM01 |
Termination of appointment of Simon Bruce Zamet as a director on 2 June 2017
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