| 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) |
|---|---|---|---|
| 16 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Jul 2020 | WU07 | Progress report in a winding up by the court | |
| 02 Aug 2019 | WU07 | Progress report in a winding up by the court | |
| 19 Jul 2018 | WU07 | Progress report in a winding up by the court | |
| 01 Nov 2017 | WU14 | Notice of removal of liquidator by court | |
| 01 Nov 2017 | WU04 | Appointment of a liquidator | |
| 27 Jun 2017 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 27 June 2017 | |
| 27 Jun 2017 | WU04 | Appointment of a liquidator | |
| 27 Jun 2017 | WU04 | Appointment of a liquidator | |
| 27 Jun 2017 | WU04 | Appointment of a liquidator | |
| 18 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 05 Jun 2017 | COCOMP |
Order of court to wind up
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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| 05 Jun 2017 | O/C STAY | Order of court to stay winding up | |
| 05 Jun 2017 | COCOMP | Order of court to wind up | |
| 14 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 22 Jun 2016 | SH03 | Purchase of own shares. | |
| 22 Jun 2016 | SH03 | Purchase of own shares. | |
| 22 Jun 2016 | SH03 | Purchase of own shares. | |
| 16 Jun 2016 | TM01 | Termination of appointment of Lennart David Henningson as a director on 25 May 2016 | |
| 16 Jun 2016 | AP01 | Appointment of Mr Lennart David Henningson as a director on 21 April 2016 | |
| 16 Jun 2016 | TM01 | Termination of appointment of Aidan Denis Treacy as a director on 24 May 2016 | |
| 08 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 24 May 2016
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| 31 May 2016 | TM01 | Termination of appointment of Edward William Parladorio as a director on 24 May 2016 | |
| 17 May 2016 | AD01 | Registered office address changed from C/O Manley's Solicitors 24 Hanover Square London W1S 1JD United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 17 May 2016 |