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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29 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2023
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2022
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2021
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13 Apr 2021 |
COM4 |
Cessation of liquidation committee
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02 Mar 2021 |
COM2 |
Change of membership of creditors or liquidation committee
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31 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2020 |
AM10 |
Administrator's progress report
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09 Nov 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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25 Jun 2020 |
COM1 |
Establishment of creditors or liquidation committee
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12 Jun 2020 |
AM10 |
Administrator's progress report
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26 Feb 2020 |
COM1 |
Establishment of creditors or liquidation committee
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27 Jan 2020 |
AM07 |
Result of meeting of creditors
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07 Jan 2020 |
AM02 |
Statement of affairs with form AM02SOA
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06 Jan 2020 |
AM03 |
Statement of administrator's proposal
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20 Nov 2019 |
AD01 |
Registered office address changed from 25 Worship Street London EC2A 2DX England to C/O Resolve Advisory 22 York Buildings London WC2N 6JU on 20 November 2019
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19 Nov 2019 |
AM01 |
Appointment of an administrator
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12 Nov 2019 |
OC |
S1096 Court Order to Rectify
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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01 Nov 2019 |
TM01 |
Termination of appointment of Thomas Schneider as a director on 30 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Matthias Anton Arnheiter as a director on 5 October 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from , Brickvest 91 Goswell Road, London, EC1V 7EX, England to 25 Worship Street London EC2A 2DX on 17 September 2019
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12 Aug 2019 |
ANNOTATION |
Rectified Accounts was removed from the public register on 12/11/2019 pursuant to order of court.
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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22 Jan 2019 |
AP01 |
Appointment of Mr Matthias Anton Arnheiter as a director on 22 January 2019
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