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 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2022 |
DS01 |
Application to strike the company off the register
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02 Nov 2021 |
SH19 |
Statement of capital on 2 November 2021
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02 Nov 2021 |
SH20 |
Statement by Directors
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02 Nov 2021 |
CAP-SS |
Solvency Statement dated 29/10/21
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 29/10/2021
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 directors conflict of interest authorised 27/04/2021
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21 May 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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30 Apr 2021 |
MR04 |
Satisfaction of charge 108182400001 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 108182400002 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 108182400003 in full
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27 Apr 2021 |
MR01 |
Registration of charge 108182400004, created on 27 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 108182400005, created on 27 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 108182400006, created on 27 April 2021
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14 Feb 2021 |
PSC05 |
Change of details for Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 1 December 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Southgate House Archer Street Darlington DL3 6AH on 10 November 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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30 Apr 2020 |
AA |
Full accounts made up to 30 September 2019
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14 Feb 2020 |
TM01 |
Termination of appointment of James Justin Hutchens as a director on 5 February 2020
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21 Nov 2019 |
AP01 |
Appointment of Mr James Justin Hutchens as a director on 18 November 2019
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