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)
|
|
26 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
06 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 September 2023
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 5 October 2022
|
|
|
05 Oct 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 Oct 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-09-23
|
|
|
05 Oct 2022 |
LIQ01 |
Declaration of solvency
|
|
|
30 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Koenraad Van Himbeeck as a director on 3 August 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Khalisha Tashae Banks as a director on 3 August 2022
|
|
|
14 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 035131560006
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
17 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Nov 2021 |
AD02 |
Register inspection address has been changed from Unit E7 Countess Avenue Cheadle Hulme Cheadle SK8 6QS England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
|
|
|
06 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Aug 2021 |
MR04 |
Satisfaction of charge 035131560005 in full
|
|
|
16 Aug 2021 |
MR04 |
Satisfaction of charge 035131560004 in full
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Mark Norton on 1 June 2021
|
|
|
20 May 2021 |
PSC05 |
Change of details for Garrett Motion Uk C Limited as a person with significant control on 6 April 2016
|
|
|
10 May 2021 |
MR01 |
Registration of charge 035131560006, created on 30 April 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
05 Jun 2020 |
TM01 |
Termination of appointment of John Jones as a director on 18 May 2020
|
|
|
05 Jun 2020 |
AP01 |
Appointment of Mark Norton as a director on 21 May 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
|
|