Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jul 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Apr 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
24 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2024
|
|
|
03 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2023
|
|
|
28 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2022
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022
|
|
|
27 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2021
|
|
|
07 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2020
|
|
|
26 Sep 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2019
|
|
|
30 Aug 2018 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Jul 2018 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
24 Aug 2017 |
AM10 |
Administrator's progress report
|
|
|
21 Jul 2017 |
AM19 |
Notice of extension of period of Administration
|
|
|
21 Feb 2017 |
2.24B |
Administrator's progress report to 14 January 2017
|
|
|
02 Nov 2016 |
2.16B |
Statement of affairs with form 2.14B/2.15B
|
|
|
05 Oct 2016 |
2.23B |
Result of meeting of creditors
|
|
|
26 Sep 2016 |
2.17B |
Statement of administrator's proposal
|
|
|
01 Aug 2016 |
AD01 |
Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG England to 25 Moorgate London EC2R 6AY on 1 August 2016
|
|
|
26 Jul 2016 |
2.12B |
Appointment of an administrator
|
|
|
20 Apr 2016 |
AA01 |
Current accounting period extended from 31 October 2015 to 30 April 2016
|
|
|
21 Mar 2016 |
AUD |
Auditor's resignation
|
|
|
10 Mar 2016 |
AD01 |
Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG on 10 March 2016
|
|
|
10 Mar 2016 |
TM02 |
Termination of appointment of J P Secretarial Services Limited as a secretary on 10 March 2016
|
|
|
01 Feb 2016 |
TM01 |
Termination of appointment of a director
-
ANNOTATION
Part Rectified The termination date of the director on the TM01 was removed from the public register on 23/05/2016 as it was factually inaccurate or was derived from something factually inaccurate.
|
|
|
01 Feb 2016 |
TM01 |
Termination of appointment of a director
-
ANNOTATION
Part Rectified The termination date of the director on the TM01 was removed from the public register on 23/05/2016 as it was factually inaccurate or was derived from something factually inaccurate.
|
|