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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21 Feb 2024 |
AM10 |
Administrator's progress report
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02 Oct 2023 |
AD01 |
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 2 October 2023
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25 Aug 2023 |
AM10 |
Administrator's progress report
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31 Jul 2023 |
AM19 |
Notice of extension of period of Administration
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27 Feb 2023 |
AM10 |
Administrator's progress report
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01 Nov 2022 |
AM06 |
Notice of deemed approval of proposals
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18 Sep 2022 |
AM03 |
Statement of administrator's proposal
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05 Sep 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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28 Jul 2022 |
AD01 |
Registered office address changed from The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY to Tavistock House South Tavistock Square London WC1H 9LG on 28 July 2022
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27 Jul 2022 |
AM01 |
Appointment of an administrator
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08 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
AD01 |
Registered office address changed from C/O Ablrate Badgemore House Henley-on-Thames Oxon RG9 4NR England to The Hub 14 Station Road Henley-on-Thames Oxon RG9 1AY on 7 February 2022
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2020
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2019
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2018
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15 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
AD01 |
Registered office address changed from Badgemore House Gravel Hill Henley-on-Thames Oxfordshire RG9 4NR United Kingdom to C/O Ablrate Badgemore House Henley-on-Thames Oxon RG9 4NR on 30 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of David Bradley-Ward as a director on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr David Kavanagh as a director on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Dale Morris-Smith as a director on 15 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr David Bradley-Ward as a director on 3 September 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Vivienne Gail Wilson as a director on 12 March 2020
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30 Jun 2020 |
AP02 |
Appointment of Ablrate Assets Limited as a director on 12 March 2020
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