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 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2023
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19 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
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18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 October 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
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25 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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10 May 2021 |
AM10 |
Administrator's progress report
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08 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA
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24 Dec 2020 |
AM07 |
Result of meeting of creditors
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09 Dec 2020 |
AM03 |
Statement of administrator's proposal
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18 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP England to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 18 November 2020
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30 Oct 2020 |
AM01 |
Appointment of an administrator
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14 Oct 2020 |
TM02 |
Termination of appointment of Suzanne Louise Hayward as a secretary on 1 October 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Simon James Perkins as a director on 28 February 2020
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25 Feb 2020 |
AA |
Full accounts made up to 31 March 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Jonathon Ivan Maynard Hayward as a director on 21 November 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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27 Sep 2019 |
AD01 |
Registered office address changed from Fourth Floor, Lombard House 145 Great Charles Street Birmingham B3 3LP England to Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP on 27 September 2019
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14 May 2019 |
AA |
Full accounts made up to 31 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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14 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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06 May 2018 |
CH01 |
Director's details changed for Mr Donald Alan Leiper on 6 May 2018
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06 May 2018 |
CH03 |
Secretary's details changed for Mrs Suzanne Louise Hayward on 6 May 2018
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