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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14 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Jul 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Jun 2023 |
TM01 |
Termination of appointment of Dianne Margaret Hatch as a director on 31 May 2023
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 8 November 2022
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01 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 September 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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22 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London E14 5HU
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21 Oct 2021 |
AD02 |
Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU
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05 Oct 2021 |
LIQ01 |
Declaration of solvency
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29 Sep 2021 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 156 Great Charles Street Queensway Birmingham B3 3HN on 29 September 2021
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29 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-20
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03 Sep 2021 |
SH19 |
Statement of capital on 3 September 2021
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20 Aug 2021 |
SH20 |
Statement by Directors
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20 Aug 2021 |
CAP-SS |
Solvency Statement dated 11/08/21
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Jason David Myers on 1 May 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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15 Dec 2020 |
AP01 |
Appointment of Mr Jason David Myers as a director on 11 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020
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05 Nov 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 30 June 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Ms Caroline Mary Roberts on 31 July 2020
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