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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06 Jan 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Oct 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 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 6 September 2021
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30 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 May 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Hill House Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Steven James Turpie on 28 April 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-05-21
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10 Jun 2020 |
LIQ01 |
Declaration of solvency
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10 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2020 |
AD01 |
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House Little New Street London EC4A 3TR on 10 June 2020
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11 May 2020 |
AA |
Full accounts made up to 31 March 2019
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16 Apr 2020 |
AP01 |
Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of Tina Anne Gough as a director on 7 April 2020
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10 Mar 2020 |
AP01 |
Appointment of Steven James Turpie as a director on 4 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jan 2020 |
SH20 |
Statement by Directors
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28 Jan 2020 |
SH19 |
Statement of capital on 28 January 2020
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28 Jan 2020 |
CAP-SS |
Solvency Statement dated 24/01/20
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 24/01/2020
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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10 Apr 2019 |
AA |
Full accounts made up to 31 March 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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