Company Results (links open in a new window)
|
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)
|
|
30 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
30 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
21 Oct 2022 |
LIQ01 |
Declaration of solvency
|
|
|
17 Oct 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 7 October 2022
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-09-28
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
13 Aug 2022 |
MR04 |
Satisfaction of charge 103660480001 in full
|
|
|
03 Feb 2022 |
PSC05 |
Change of details for Corylus Capital Llp as a person with significant control on 21 October 2021
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
18 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Oct 2021 |
AD01 |
Registered office address changed from Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE England to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on 21 October 2021
|
|
|
21 Oct 2021 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on 21 October 2021
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
21 Sep 2020 |
PSC05 |
Change of details for Hazel Capital Llp as a person with significant control on 3 January 2018
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
|
|
|
20 Sep 2019 |
PSC05 |
Change of details for Hazel Capital Llp as a person with significant control on 19 September 2019
|
|
|
18 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
|
|
|
29 Jan 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 30 November 2018
|
|
|
08 Oct 2018 |
AD01 |
Registered office address changed from C/O Hazel Capital Llp, 2nd Floor 227 Shepherds Bush Road London W6 7AS United Kingdom to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018
|
|
|
21 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
25 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|