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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08 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jun 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023
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08 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 6th Floor 1 Bartholomew Lane London EC2N 2AX
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07 Jul 2022 |
AD02 |
Register inspection address has been changed to 6th Floor 1 Bartholomew Lane London EC2N 2AX
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06 Jun 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 6 June 2022
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06 Jun 2022 |
LIQ01 |
Declaration of solvency
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06 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-27
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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10 May 2022 |
TM01 |
Termination of appointment of Quirine Eva Schuller as a director on 1 April 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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07 Sep 2021 |
PSC05 |
Change of details for Waste Connections Inc. as a person with significant control on 1 July 2021
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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10 May 2021 |
SH20 |
Statement by Directors
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10 May 2021 |
SH19 |
Statement of capital on 10 May 2021
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10 May 2021 |
CAP-SS |
Solvency Statement dated 07/05/21
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/05/2021
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RES06 ‐
Resolution of reduction in issued share capital
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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07 Sep 2020 |
AP01 |
Appointment of Mrs Quirine Eva Schuller as a director on 1 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Michelle O'flaherty as a director on 20 August 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
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04 Sep 2020 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 September 2020
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