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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21 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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18 May 2023 |
AD03 |
Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ
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18 May 2023 |
AD02 |
Register inspection address has been changed from The Ministry of Clean Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ to Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ
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18 May 2023 |
AD03 |
Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ
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18 May 2023 |
AD02 |
Register inspection address has been changed from The Ministry of Clean Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ to Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ
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18 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 18 May 2023
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18 May 2023 |
AD03 |
Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ
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18 May 2023 |
AD02 |
Register inspection address has been changed from The Ministry of Clean 1 Eton Street Richmond TW9 1AG to Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ
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27 May 2022 |
AD03 |
Register(s) moved to registered inspection location The Ministry of Clean 1 Eton Street Richmond TW9 1AG
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27 May 2022 |
AD02 |
Register inspection address has been changed to The Ministry of Clean 1 Eton Street Richmond TW9 1AG
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12 Apr 2022 |
AD01 |
Registered office address changed from The Ministry of Clean 1, Eton Street Richmond TW9 1AG to 156 Great Charles Street Queensway Birmingham B3 3HN on 12 April 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-31
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11 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2022 |
LIQ01 |
Declaration of solvency
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21 Mar 2022 |
SH19 |
Statement of capital on 21 March 2022
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21 Mar 2022 |
SH20 |
Statement by Directors
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21 Mar 2022 |
CAP-SS |
Solvency Statement dated 18/03/22
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 18/03/2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jan 2022 |
SH19 |
Statement of capital on 26 January 2022
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26 Jan 2022 |
SH20 |
Statement by Directors
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26 Jan 2022 |
CAP-SS |
Solvency Statement dated 26/01/22
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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