Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
16 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
20 May 2023 |
AD01 |
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Buidling 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
|
|
|
28 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS
|
|
|
28 Apr 2023 |
AD02 |
Register inspection address has been changed to 18 Grosvenor Place London SW1X 7HS
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 January 2023
|
|
|
30 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-01-18
|
|
|
30 Jan 2023 |
LIQ01 |
Declaration of solvency
|
|
|
14 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
21 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alastair James Page as a director
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr David Joseph Richards as a director on 3 September 2021
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr Alastair James Page as a director on 3 September 2021
-
ANNOTATION
Clarification a second filed AP01 was registered 21/10/2021.
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Mr Kaushik De as a director on 20 July 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
|
|
|
09 Jun 2021 |
TM01 |
Termination of appointment of Stanislaus Antoni Luczynski as a director on 28 May 2021
|
|
|
16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
06 Apr 2021 |
PSC05 |
Change of details for Corus Management Limited as a person with significant control on 1 April 2021
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|