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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 February 2024
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20 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 February 2023
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22 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 February 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 20 April 2022
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09 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2022 |
LIQ10 |
Removal of liquidator by court order
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09 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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18 Feb 2021 |
TM01 |
Termination of appointment of Sujit Banerji as a director on 15 October 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Pralab Barua as a director on 22 October 2020
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15 Dec 2020 |
AM10 |
Administrator's progress report
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11 Dec 2020 |
TM01 |
Termination of appointment of David Wyborn Reeve-Tucker as a director on 10 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Ajit Paramparambath Menon as a director on 22 October 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ to Glade House 52-54 Carter Lane London EC4V 5EF on 28 September 2020
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15 Sep 2020 |
AM15 |
Notice of resignation of an administrator
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19 Aug 2020 |
AM07 |
Result of meeting of creditors
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18 Aug 2020 |
AM03 |
Statement of administrator's proposal
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04 Jun 2020 |
AD01 |
Registered office address changed from 30 Millbank 3rd Floor London SW1P 4DU England to Centre 645 2 Old Brompton Road London SW7 3DQ on 4 June 2020
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01 Jun 2020 |
AM01 |
Appointment of an administrator
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17 Jan 2020 |
AD01 |
Registered office address changed from 6th Floor 30 Millbank London SW1P 4EE to 30 Millbank 3rd Floor London SW1P 4DU on 17 January 2020
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17 Jan 2020 |
MA |
Memorandum and Articles of Association
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Pralab Barua as a director on 18 December 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Sujit Banerji as a director on 24 September 2019
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