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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02 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 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 16 February 2022
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05 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Jarlath Mcintyre on 4 September 2021
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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 Deloitte Llp Hill House 1 Little New Street London United Kingdom EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
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16 Oct 2020 |
LIQ01 |
Declaration of solvency
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15 Oct 2020 |
AD01 |
Registered office address changed from Clinitron House Excelsior Road Ashby De La Zouch Leicestershire LE65 1JG to Deloitte Llp Hill House 1 Little New Street London United Kingdom EC4A 3TR on 15 October 2020
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13 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-09-17
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25 Jun 2020 |
SH20 |
Statement by Directors
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25 Jun 2020 |
SH19 |
Statement of capital on 25 June 2020
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25 Jun 2020 |
CAP-SS |
Solvency Statement dated 15/06/20
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 16/06/2020
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RES06 ‐
Resolution of reduction in issued share capital
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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25 Oct 2019 |
AP03 |
Appointment of David Rose as a secretary on 4 October 2019
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24 Oct 2019 |
TM02 |
Termination of appointment of Stephen Sanders as a secretary on 4 October 2019
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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17 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2019 |
AP01 |
Appointment of Mr Jarlath Mcintyre as a director on 13 May 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Subramaniam Yogendran as a director on 13 May 2019
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