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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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13 Jan 2024 |
TM01 |
Termination of appointment of Pavlos Kotsonis as a director on 29 December 2023
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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27 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Dionne Claire Screaton as a secretary on 26 September 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O 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 22 February 2022
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15 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Dec 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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08 Oct 2021 |
TM01 |
Termination of appointment of Lauren O'grady as a director on 21 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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13 Aug 2021 |
AM10 |
Administrator's progress report
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29 Jun 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 29 June 2021
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29 Mar 2021 |
AM06 |
Notice of deemed approval of proposals
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15 Mar 2021 |
AM03 |
Statement of administrator's proposal
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03 Mar 2021 |
AM02 |
Statement of affairs with form AM02SOA
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09 Feb 2021 |
AM01 |
Appointment of an administrator
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13 Jan 2021 |
AM01 |
Appointment of an administrator
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13 Jan 2021 |
AD01 |
Registered office address changed from Loxley House Station Street Nottingham NG2 3NG to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 13 January 2021
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21 Sep 2020 |
TM01 |
Termination of appointment of Audra Marie Wynter as a director on 8 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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31 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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03 Mar 2020 |
AP01 |
Appointment of Ms Audra Marie Wynter as a director on 19 February 2020
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Robert Simpson Bain as a director on 16 December 2019
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