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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15 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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12 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 June 2022
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01 Jul 2021 |
AD01 |
Registered office address changed from 30 Clerkenwell Road London EC1M 5PG United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 July 2021
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01 Jul 2021 |
LIQ01 |
Declaration of solvency
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01 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-11
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16 Jun 2020 |
PSC07 |
Cessation of Kevin Mike Thoma as a person with significant control on 28 May 2020
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16 Jun 2020 |
PSC07 |
Cessation of Hansjörg Bühler as a person with significant control on 28 May 2020
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15 Jun 2020 |
AP01 |
Appointment of Ulrich Karl Eberhardt as a director on 28 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Kevin Mike Thoma as a director on 28 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Hansjörg Bühler as a director on 28 May 2020
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01 Apr 2020 |
AP01 |
Appointment of Kevin Mike Thoma as a director on 27 March 2020
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31 Mar 2020 |
PSC01 |
Notification of Kevin Mike Thoma as a person with significant control on 27 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Thomas Johann Burkard as a director on 27 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Thomas Burkard as a person with significant control on 27 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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05 Nov 2019 |
PSC01 |
Notification of Thomas Burkard as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC01 |
Notification of Hansjörg Bühler as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC01 |
Notification of Ulrich Karl Eberhardt as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Ekkehard Kuppel as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Beat Zwahlen as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Josef Kaiser as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Beat Fellmann as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Rolf Fehlbaum as a person with significant control on 5 November 2019
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