Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
31 Mar 2022 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
08 Nov 2021 |
AM10 |
Administrator's progress report
|
|
|
15 Sep 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
21 Aug 2021 |
TM02 |
Termination of appointment of Robert Philip Burrow as a secretary on 30 June 2021
|
|
|
24 Jul 2021 |
TM01 |
Termination of appointment of Robert Philip Burrow as a director on 30 June 2021
|
|
|
24 Jul 2021 |
TM01 |
Termination of appointment of Justin Green as a director on 30 June 2021
|
|
|
05 May 2021 |
AM10 |
Administrator's progress report
|
|
|
10 Dec 2020 |
AM07 |
Result of meeting of creditors
|
|
|
28 Nov 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
19 Oct 2020 |
AM01 |
Appointment of an administrator
|
|
|
09 Oct 2020 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 October 2020
|
|
|
09 Oct 2020 |
AD01 |
Registered office address changed from C/O 4th Floor 50 Hans Crescent London SW1X 0NA England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 October 2020
|
|
|
29 Sep 2020 |
MR04 |
Satisfaction of charge 088428750001 in full
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
|
|
|
03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
14 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
|
|
|
09 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
15 Mar 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
|
|
|
17 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
|
|
|
25 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
19 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
|
|
|
21 Nov 2016 |
AD01 |
Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 21 November 2016
|
|
|
25 Oct 2016 |
TM01 |
Termination of appointment of David Laurie as a director on 10 October 2016
|
|