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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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2023
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24 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Michael Anthony Redican as a director on 1 February 2023
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03 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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10 Nov 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham Wet Midlands B3 3HN on 9 September 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 August 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Trevor Eric Johnson as a director on 21 December 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-30
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02 Dec 2020 |
TM01 |
Termination of appointment of Mark Keith Adams as a director on 11 November 2020
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27 Nov 2020 |
AD02 |
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
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18 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2020 |
LIQ01 |
Declaration of solvency
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16 Nov 2020 |
TM01 |
Termination of appointment of Jeremy Parrish as a director on 3 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to Hill House 1 Little New Street London EC4A 3TR on 12 November 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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10 Sep 2020 |
AD01 |
Registered office address changed from 34 Lime Street London EC3M 7AT England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 10 September 2020
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25 Aug 2020 |
SH20 |
Statement by Directors
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25 Aug 2020 |
SH19 |
Statement of capital on 25 August 2020
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25 Aug 2020 |
CAP-SS |
Solvency Statement dated 20/08/20
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/08/2020
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RES06 ‐
Resolution of reduction in issued share capital
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17 Aug 2020 |
MAR |
Re-registration of Memorandum and Articles
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