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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13 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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03 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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20 May 2023 |
AD01 |
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 25 January 2023
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25 Jan 2023 |
LIQ01 |
Declaration of solvency
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25 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-12
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06 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Mr Simon Allen Spibey as a director on 1 October 2021
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14 Jan 2022 |
TM02 |
Termination of appointment of Anthony John Akroyd as a secretary on 1 October 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Anthony John Akroyd as a director on 1 October 2021
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11 Jan 2022 |
AP03 |
Appointment of Simon Spibey as a secretary on 1 October 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Graham Philip Cooper as a director on 31 May 2021
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Coal Road Leeds West Yorkshire LS14 2AL to Unit 1 & 2 Ashbourne Court Manners Avenue Manners Industrial Estate Ilkeston Derbyshire DE7 8EF on 1 April 2021
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15 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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20 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Nov 2017 |
PSC05 |
Change of details for Agfa Graphics Nv as a person with significant control on 17 October 2017
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