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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22 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 September 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
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28 Jun 2022 |
LIQ10 |
Removal of liquidator by court order
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28 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2022 |
AD01 |
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 January 2022
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20 Sep 2021 |
AD01 |
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 15 Canada Square London E14 5GL on 20 September 2021
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20 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2021 |
LIQ01 |
Declaration of solvency
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-03
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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12 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2021 |
AD01 |
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2020 |
SH20 |
Statement by Directors
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12 Nov 2020 |
SH19 |
Statement of capital on 12 November 2020
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12 Nov 2020 |
CAP-SS |
Solvency Statement dated 29/10/20
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 29/10/2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
AD01 |
Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE to Floor 2 155 Bishopsgate London EC2M 3TQ on 12 November 2019
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24 Sep 2019 |
PSC02 |
Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 16 September 2019
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