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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13 Feb 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Nov 2018 |
AM23 |
Notice of move from Administration to Dissolution
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18 Jun 2018 |
AM10 |
Administrator's progress report
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03 Dec 2017 |
AM10 |
Administrator's progress report
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22 Nov 2017 |
AM19 |
Notice of extension of period of Administration
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22 Jun 2017 |
AM10 |
Administrator's progress report
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20 Jan 2017 |
F2.18 |
Notice of deemed approval of proposals
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13 Jan 2017 |
2.16B |
Statement of affairs with form 2.14B/2.15B
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07 Jan 2017 |
2.17B |
Statement of administrator's proposal
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28 Nov 2016 |
AD01 |
Registered office address changed from C/O Nic Nicolet 10 Bloomsbury Way London WC1A 2SL United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 28 November 2016
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24 Nov 2016 |
2.12B |
Appointment of an administrator
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12 Oct 2016 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2016
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12 Oct 2016 |
SH03 |
Purchase of own shares.
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27 Sep 2016 |
CH04 |
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
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27 Sep 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2016
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27 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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27 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2016
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09 Sep 2016 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to C/O Nic Nicolet 10 Bloomsbury Way London WC1A 2SL on 9 September 2016
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09 Sep 2016 |
AD01 |
Registered office address changed from C/O Nic Nicolet 10 Bloomsbury Way London WC1A 2SL England to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
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08 Sep 2016 |
MISC |
RP04 CS01 second filing CS01 10/07/2016 statement of capital & shareholder information
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2016
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18 Aug 2016 |
AD01 |
Registered office address changed from 90 Fetter Lane London EC4A 1EQ England to C/O Nic Nicolet 10 Bloomsbury Way London WC1A 2SL on 18 August 2016
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29 Jul 2016 |
CS01 |
10/07/16 Statement of Capital gbp 5.707556
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/09/2016
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25 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2016
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