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 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2022
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13 May 2022 |
AD01 |
Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 13 May 2022
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08 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2021
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04 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 September 2020
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16 Oct 2019 |
AD02 |
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
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15 Oct 2019 |
AD01 |
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 15 October 2019
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14 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-09-25
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11 Oct 2019 |
LIQ01 |
Declaration of solvency
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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02 Oct 2018 |
TM01 |
Termination of appointment of John Richard Hobson as a director on 2 October 2018
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Oct 2017 |
CH01 |
Director's details changed for Mr John Richard Hobson on 1 October 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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12 Sep 2017 |
AP01 |
Appointment of Mr John Richard Hobson as a director on 1 September 2017
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11 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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05 Sep 2017 |
AP01 |
Appointment of Mr Mark Steven Allen as a director on 1 September 2017
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05 Sep 2017 |
AP01 |
Appointment of Mr James Anthony Paul Chatters as a director on 1 September 2017
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04 Sep 2017 |
TM01 |
Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 September 2017
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04 Sep 2017 |
TM01 |
Termination of appointment of Stephen Michael White as a director on 1 September 2017
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31 May 2017 |
CH01 |
Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014
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03 Oct 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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