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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10 Feb 2026 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2026 |
LIQ10 |
Removal of liquidator by court order
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25 Nov 2025 |
AD01 |
Registered office address changed from Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 November 2025
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16 Oct 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 August 2025
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14 Nov 2024 |
TM01 |
Termination of appointment of Christopher Riseborough as a director on 1 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
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01 Oct 2024 |
LIQ02 |
Statement of affairs
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23 Sep 2024 |
AD01 |
Registered office address changed from Teneo Financial Advisory Ltd, the Colmore Building 20 Colmore Circus Queensay Birmingham B4 6AT to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to Teneo Financial Advisory Ltd, the Colmore Building 20 Colmore Circus Queensay Birmingham B4 6AT on 17 September 2024
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13 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-15
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024
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27 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Christopher Riseborough as a director
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28 Dec 2023 |
AP01 |
Appointment of Mr Christopher, Riseborough as a director on 20 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 27/02/2024.
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28 Dec 2023 |
TM01 |
Termination of appointment of Alan Kevin Quilter as a director on 20 December 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Matthew Alan Metcalf as a director on 16 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
AP01 |
Appointment of Mr Alan Kevin Quilter as a director on 30 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Sangeeta Johnson as a director on 1 December 2021
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