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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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01 May 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2025
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12 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2024
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06 Oct 2023 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 6 October 2023
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21 Aug 2023 |
LIQ07 |
Removal of liquidator by creditors
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21 Aug 2023 |
LIQ07 |
Removal of liquidator by creditors
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05 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Chantel Anne Nekrews as a director on 10 January 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Interpath Advisory 10 Fleet Place London EC4M 7QS on 11 October 2022
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11 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-31
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14 Mar 2022 |
AD01 |
Registered office address changed from C/O Interpath Ltd 10 Fleet Place London EC4M 7QS to High Holborn House 52-54 High Holborn London WC1V 6RL on 14 March 2022
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14 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2022 |
LIQ02 |
Statement of affairs
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11 Mar 2022 |
AD01 |
Registered office address changed from C/O 2 Elm Road Caister-on-Sea Great Yarmouth Norfolk NR30 5DB England to 10 Fleet Place London EC4M 7QS on 11 March 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Chantel Anne Abbott on 20 February 2022
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28 Jan 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
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16 Dec 2021 |
AD01 |
Registered office address changed from The Union Building the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to C/O 2 Elm Road Caister-on-Sea Great Yarmouth Norfolk NR30 5DB on 16 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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09 Dec 2021 |
PSC07 |
Cessation of Jack Colin Abbott as a person with significant control on 16 October 2021
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09 Dec 2021 |
PSC01 |
Notification of Chantel Anne Abbott as a person with significant control on 16 October 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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05 Nov 2021 |
TM01 |
Termination of appointment of Colin John Abbott as a director on 16 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Chantel Anne Abbott as a director on 16 September 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Jack Colin Abbott as a director on 9 February 2021
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15 Dec 2020 |
RM01 |
Appointment of receiver or manager
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