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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12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023
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11 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2022
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12 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2022 |
LIQ10 |
Removal of liquidator by court order
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29 Nov 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Begbies Traynor Central Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 November 2021
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24 Nov 2021 |
LIQ01 |
Declaration of solvency
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-15
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24 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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12 Jul 2021 |
PSC04 |
Change of details for Mr Memphis Depay as a person with significant control on 9 July 2021
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25 Mar 2021 |
TM02 |
Termination of appointment of New Bond Street Registrars Limited as a secretary on 25 March 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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15 Jul 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019
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01 Jul 2019 |
CH04 |
Secretary's details changed for New Bond Street Registrars Limited on 1 July 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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28 Feb 2019 |
PSC04 |
Change of details for Mr Memphis Depay as a person with significant control on 6 April 2016
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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24 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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24 Aug 2017 |
PSC01 |
Notification of Memphis Depay as a person with significant control on 6 April 2016
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