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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31 Oct 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jul 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 May 2025 |
AD01 |
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
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12 Mar 2025 |
AD02 |
Register inspection address has been changed to Procession House 55 Ludgate Hill London EC4M 7JW
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17 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2025 |
AD01 |
Registered office address changed from Procession House Ludgate Hill London EC4M 7JW England to 30 Finsbury Square London EC2A 1AG on 13 February 2025
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13 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-29
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13 Feb 2025 |
LIQ01 |
Declaration of solvency
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24 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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14 Oct 2024 |
AD01 |
Registered office address changed from Ribble House Ballam Road Lytham St. Annes Lancashire FY8 4TS England to Procession House Ludgate Hill London EC4M 7JW on 14 October 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Stephen Peter Cargill as a director on 17 September 2024
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05 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Philip David Dobson as a director on 31 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Timothy James Whiting as a director on 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Philip David Dobson on 24 May 2021
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10 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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09 Apr 2020 |
AP01 |
Appointment of Mr Timothy James Whiting as a director on 8 April 2020
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05 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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04 Feb 2020 |
AP01 |
Appointment of Mr Philip David Dobson as a director on 4 February 2020
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