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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21 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 078052630003 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 078052630002 in full
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23 Aug 2022 |
LIQ01 |
Declaration of solvency
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17 Aug 2022 |
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 August 2022
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17 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-04
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14 Jul 2022 |
TM01 |
Termination of appointment of Gilles Luca as a director on 13 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr John Alexander Campbell Winton as a director on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Peter Henderson Wilson as a director on 8 July 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
- USD 2,469,581,499.75
- GBP 50,000
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16 Jun 2022 |
SH19 |
Statement of capital on 16 June 2022
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16 Jun 2022 |
SH20 |
Statement by Directors
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16 Jun 2022 |
CAP-SS |
Solvency Statement dated 15/06/22
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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23 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2021
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19 Oct 2021 |
CS01 |
01/10/21 Statement of Capital gbp 50000 01/10/21 Statement of Capital usd 16470761.75
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21
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14 Sep 2021 |
AP01 |
Appointment of Mr Peter Henderson Wilson as a director on 3 September 2021
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14 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Thomas Peter Horlick Burke as a director on 2 September 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Michael Terence Mcguinty as a secretary on 31 May 2021
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