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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14 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2024
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25 Oct 2023 |
AD01 |
Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 October 2023
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20 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2023
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Anthony Flaton as a director on 1 February 2021
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26 Jun 2021 |
AD01 |
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 26 June 2021
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26 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2021
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12 May 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2020
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21 Jun 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2019
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04 Jun 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2018
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08 Apr 2017 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2017 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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03 Mar 2017 |
2.23B |
Result of meeting of creditors
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26 Jan 2017 |
2.17B |
Statement of administrator's proposal
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09 Jan 2017 |
2.16B |
Statement of affairs with form 2.14B
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06 Dec 2016 |
AD01 |
Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 6 December 2016
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05 Dec 2016 |
2.12B |
Appointment of an administrator
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14 Sep 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Fox and Co Ltd 41 Lothbury London EC2R 7HG
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13 Sep 2016 |
AD02 |
Register inspection address has been changed to C/O Fox and Co Ltd 41 Lothbury London EC2R 7HG
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13 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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29 Apr 2016 |
AD01 |
Registered office address changed from 120 Pall Mall Pall Mall St James's London SW1Y 5EA England to 120 Pall Mall London SW1Y 5EA on 29 April 2016
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25 Mar 2016 |
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 120 Pall Mall Pall Mall St James's London SW1Y 5EA on 25 March 2016
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23 Mar 2016 |
CERTNM |
Company name changed sable uk partners LTD\certificate issued on 23/03/16
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RES15 ‐
Change company name resolution on 2016-03-22
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27 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2016
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06 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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