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 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2023
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25 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2022
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13 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 October 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Opus Restructuring Llp 1 Radian Court Milton Keynes MK5 8PJ on 30 November 2020
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18 Nov 2020 |
LIQ02 |
Statement of affairs
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18 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-08
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Ayan Mitra on 15 September 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 May 2018 |
AD02 |
Register inspection address has been changed to 510 Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ
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25 May 2018 |
AP01 |
Appointment of Mr Graham John William Duncan as a director on 1 April 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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25 May 2018 |
PSC03 |
Notification of Co-Investment Debt Exchange Limited as a person with significant control on 25 January 2018
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25 May 2018 |
PSC07 |
Cessation of Ayan Mitra as a person with significant control on 25 January 2018
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25 May 2018 |
TM01 |
Termination of appointment of Ian Phares Pearson as a director on 1 May 2018
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25 May 2018 |
TM01 |
Termination of appointment of Christopher James Humphry as a director on 1 May 2018
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25 May 2018 |
TM01 |
Termination of appointment of Christopher James Humphry as a director on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Derek Murray Wyatt as a director on 31 October 2017
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10 Jan 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2017
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2015
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