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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09 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 November 2023
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19 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 19 May 2023
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03 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 November 2022
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18 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 18 February 2022
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 November 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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01 Jul 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp 4 Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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15 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2020 |
AD01 |
Registered office address changed from Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP England to 4 Brindley Place Birmingham B1 2HZ on 5 December 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-11-05
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03 Dec 2020 |
LIQ02 |
Statement of affairs
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14 Oct 2020 |
TM02 |
Termination of appointment of Suzanne Louise Hayward as a secretary on 1 October 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Simon James Perkins as a director on 28 February 2020
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25 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Jonathon Ivan Maynard Hayward as a director on 21 November 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from 4th Floor, Lombard House Great Charles Street Birmingham B3 3LP England to Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP on 27 September 2019
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14 May 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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06 May 2018 |
CH03 |
Secretary's details changed for Mrs Suzanne Louise Hayward on 6 May 2018
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30 Mar 2018 |
PSC04 |
Change of details for Mr Christopher Russell as a person with significant control on 29 March 2018
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30 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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21 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr Donald Alan Leiper as a director on 26 May 2017
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