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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12 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 February 2022
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22 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 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 17 February 2022
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-09
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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 C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
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03 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2021 |
LIQ02 |
Statement of affairs
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01 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 1 March 2021
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24 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 June 2019 to 27 June 2019
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09 Jun 2020 |
TM01 |
Termination of appointment of Paul Matthew Underwood as a director on 29 May 2020
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25 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 28 June 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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27 Nov 2019 |
MR01 |
Registration of charge 074447370007, created on 18 November 2019
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11 Jan 2019 |
MR01 |
Registration of charge 074447370006, created on 3 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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