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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11 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2023
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07 Dec 2023 |
AM03 |
Statement of administrator's proposal
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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 West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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17 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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21 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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28 Sep 2021 |
AM02 |
Statement of affairs with form AM02SOA
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28 Sep 2021 |
AM02 |
Statement of affairs with form AM02SOA
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09 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 Wet Midlands B3 3HN on 9 September 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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11 Jun 2021 |
AM10 |
Administrator's progress report
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05 Dec 2020 |
AM07 |
Result of meeting of creditors
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14 Nov 2020 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 14 November 2020
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14 Nov 2020 |
AD01 |
Registered office address changed from , Suite C 1 Lindsey Street, London, EC1A 9HP to Hill House 1 Little New Street London EC4A 3TR on 14 November 2020
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10 Nov 2020 |
AM01 |
Appointment of an administrator
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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21 Sep 2020 |
TM01 |
Termination of appointment of Darren Paul Hele as a director on 17 September 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Susan Louise Botha as a director on 18 June 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Derrian Leslie Nadauld as a director on 19 March 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Izak Adolf Fourie as a director on 1 February 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
AA |
Full accounts made up to 24 February 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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15 Apr 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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