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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09 Apr 2013 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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31 Oct 2012 |
2.24B |
Administrator's progress report to 27 September 2012
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16 Aug 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5
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01 Aug 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
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11 Jul 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
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11 Jul 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
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11 Jul 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
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11 Jul 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
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11 Jul 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 6
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11 Jul 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
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11 Jul 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
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11 Jul 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
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11 Jun 2012 |
F2.18 |
Notice of deemed approval of proposals
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07 Jun 2012 |
2.17B |
Statement of administrator's proposal
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14 May 2012 |
2.16B |
Statement of affairs with form 2.14B
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20 Apr 2012 |
TM01 |
Termination of appointment of Geoffrey Bledin as a director
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20 Apr 2012 |
TM01 |
Termination of appointment of Colin Wagman as a director
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20 Apr 2012 |
TM01 |
Termination of appointment of John Ritblat as a director
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04 Apr 2012 |
AD01 |
Registered office address changed from 9 Marylebone Lane London W1U 1HL on 4 April 2012
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04 Apr 2012 |
2.12B |
Appointment of an administrator
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31 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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08 Aug 2011 |
AP01 |
Appointment of Mr Colin Barry Wagman as a director
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08 Aug 2011 |
TM01 |
Termination of appointment of Christopher Newell as a director
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20 May 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 May 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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