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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12 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
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01 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ
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01 Feb 2023 |
AD02 |
Register inspection address has been changed to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ
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08 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 8 August 2022
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08 Aug 2022 |
LIQ01 |
Declaration of solvency
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08 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-29
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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14 Jan 2022 |
TM02 |
Termination of appointment of Laura Wilcock as a secretary on 3 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Robert Sloss as a secretary on 3 January 2022
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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01 Nov 2021 |
SH20 |
Statement by Directors
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01 Nov 2021 |
CAP-SS |
Solvency Statement dated 11/10/21
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Oct 2021 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 4 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Emma Leigh as a director on 4 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 4 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Robert John Sloss as a director on 4 October 2021
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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