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)
|
|
09 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 2023
|
|
|
20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
|
|
|
22 Apr 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Apr 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
22 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
|
|
|
06 Jan 2022 |
AM10 |
Administrator's progress report
|
|
|
08 Nov 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
|
|
|
06 Jul 2021 |
AM10 |
Administrator's progress report
|
|
|
28 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
|
|
|
29 Apr 2021 |
TM02 |
Termination of appointment of Rebecca Rose Flaherty as a secretary on 28 April 2021
|
|
|
25 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-02-15
|
|
|
25 Feb 2021 |
CONNOT |
Change of name notice
|
|
|
24 Feb 2021 |
AM07 |
Result of meeting of creditors
|
|
|
17 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
08 Feb 2021 |
AM03 |
Statement of administrator's proposal
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 14 December 2020
|
|
|
10 Dec 2020 |
AM01 |
Appointment of an administrator
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Chief Hr Officer Siobhan Forey as a director on 6 February 2020
|
|
|
26 Sep 2019 |
AA |
Full accounts made up to 1 September 2018
|
|
|
02 Sep 2019 |
TM01 |
Termination of appointment of David St John Shepherd as a director on 30 August 2019
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Mr David St John Shepherd on 29 April 2019
|
|
|
18 Jan 2019 |
CH01 |
Director's details changed for Mr David St John Shepherd on 17 January 2019
|
|
|
18 Jan 2019 |
CH01 |
Director's details changed
|
|
|
19 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-conflict of interests app dir 05/12/2018
|
|