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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16 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2023
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27 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2022
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02 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2021
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09 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2020
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30 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2019
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20 Jun 2019 |
LIQ06 |
Resignation of a liquidator
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07 Jun 2019 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 7 June 2019
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21 Sep 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2018
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02 Oct 2017 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 July 2017
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17 Oct 2016 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2016
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21 Oct 2015 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2015
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01 Oct 2014 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2014
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20 Jan 2014 |
LIQ MISC OC |
Court order insolvency:replacement of liquidator
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20 Jan 2014 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2014 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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15 Oct 2013 |
4.68 |
Liquidators' statement of receipts and payments to 26 July 2013
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09 Aug 2012 |
4.48 |
Notice of Constitution of Liquidation Committee
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08 Aug 2012 |
4.20 |
Statement of affairs with form 4.19
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08 Aug 2012 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2012 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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08 Aug 2012 |
AD01 |
Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House 23 Kingsway London WC2B 6UJ on 8 August 2012
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06 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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16 Sep 2011 |
AP03 |
Appointment of Mr Allan Ramsay Biggar as a secretary
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15 Sep 2011 |
TM02 |
Termination of appointment of Andrew Wigley as a secretary
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24 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2011
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