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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10 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Mar 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Feb 2022 |
AD01 |
Registered office address changed from 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 16 February 2022
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21 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2021
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05 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
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23 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2020
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2020
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21 May 2020 |
TM02 |
Termination of appointment of Bill Flynn as a secretary on 30 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020
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02 Jan 2020 |
AD01 |
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to Deloitte Llp 1 City Square Leeds LS1 2AL on 2 January 2020
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31 Dec 2019 |
LIQ01 |
Declaration of solvency
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31 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-12-18
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13 Dec 2019 |
SH20 |
Statement by Directors
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13 Dec 2019 |
SH19 |
Statement of capital on 13 December 2019
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13 Dec 2019 |
CAP-SS |
Solvency Statement dated 11/12/19
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
MR01 |
Registration of charge 050695130015, created on 8 May 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of James John Cornell as a director on 2 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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01 Dec 2018 |
MR01 |
Registration of charge 050695130014, created on 20 November 2018
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04 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Jun 2018 |
AP01 |
Appointment of Mr John Simon Pears as a director on 19 June 2018
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