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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28 Sep 2023 |
AD01 |
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023
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05 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2023
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07 Jul 2022 |
AD01 |
Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 7 July 2022
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07 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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11 May 2022 |
AM10 |
Administrator's progress report
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13 Apr 2022 |
AM10 |
Administrator's progress report
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11 Apr 2022 |
AM09 |
Statement of administrator's revised proposal
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11 Apr 2022 |
AM09 |
Statement of administrator's revised proposal
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11 Apr 2022 |
AM07 |
Result of meeting of creditors
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05 Apr 2022 |
AM10 |
Administrator's progress report
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16 Sep 2021 |
AM19 |
Notice of extension of period of Administration
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20 May 2021 |
COM2 |
Change of membership of creditors or liquidation committee
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18 May 2021 |
AM11 |
Notice of appointment of a replacement or additional administrator
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18 May 2021 |
AM16 |
Notice of order removing administrator from office
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06 May 2021 |
COM1 |
Establishment of creditors or liquidation committee
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03 Dec 2020 |
AD01 |
Registered office address changed from St James' House, 2nd Floor 28 Park Place Leeds LS1 2SP England to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 3 December 2020
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27 Nov 2020 |
AM03 |
Statement of administrator's proposal
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28 Sep 2020 |
AM01 |
Appointment of an administrator
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11 Sep 2020 |
AP01 |
Appointment of John Hall as a director on 11 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Daniel Howarth as a director on 11 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Paula Marie Heslop as a director on 28 August 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Jun 2019 |
AP01 |
Appointment of Mrs Paula Marie Heslop as a director on 15 April 2019
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