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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19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2023
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04 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2023 |
LIQ06 |
Resignation of a liquidator
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01 Sep 2023 |
LIQ06 |
Resignation of a liquidator
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01 Sep 2023 |
LIQ06 |
Resignation of a liquidator
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-03
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-03
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05 Jul 2023 |
OC |
S1096 Court Order to Rectify
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16 Feb 2023 |
AD01 |
Registered office address changed from C/O Duff & Phelps Ltd the Shard Level 14 32 London Bridge Street London SE1 9SG to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 16 February 2023
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15 Feb 2023 |
ANNOTATION |
Rectified The form 600 was removed from the public register on 05/07/2023 pursuant to order of court.
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02 Feb 2023 |
ANNOTATION |
Rectified The form LIQ06 was removed from the public register on 05/07/2023 pursuant to order of court.
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02 Feb 2023 |
ANNOTATION |
Rectified The form LIQ06 was removed from the public register on 05/07/2023 pursuant to order of court.
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02 Feb 2023 |
ANNOTATION |
Rectified The form LIQ06 was removed from the public register on 05/07/2023 pursuant to order of court.
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2022
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07 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2021
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21 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2020
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01 Dec 2020 |
LIQ10 |
Removal of liquidator by court order
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02 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2019
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16 Jan 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2018
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09 Jan 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2017
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22 Nov 2016 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Duff & Phelps Ltd the Shard Level 14 32 London Bridge Street London SE1 9SG on 22 November 2016
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21 Nov 2016 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2016 |
4.20 |
Statement of affairs with form 4.19
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03 Nov 2016 |
TM01 |
Termination of appointment of Boudewijn Clemens Wentink as a director on 3 November 2016
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03 Nov 2016 |
TM01 |
Termination of appointment of Barry John William Rourke as a director on 3 November 2016
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