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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19 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2024
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10 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2023
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30 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 April 2022
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18 May 2021 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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15 Dec 2020 |
AM10 |
Administrator's progress report
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27 Nov 2020 |
AM02 |
Statement of affairs with form AM02SOA
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03 Sep 2020 |
COM1 |
Establishment of creditors or liquidation committee
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18 Aug 2020 |
AM07 |
Result of meeting of creditors
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11 Aug 2020 |
AM03 |
Statement of administrator's proposal
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05 Aug 2020 |
AM11 |
Notice of appointment of a replacement or additional administrator
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04 Aug 2020 |
AM03 |
Statement of administrator's proposal
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10 Jun 2020 |
AD01 |
Registered office address changed from Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 10 June 2020
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02 Jun 2020 |
AM01 |
Appointment of an administrator
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26 May 2020 |
AD01 |
Registered office address changed from C/O Baptiste & Co 23 Austin Friars London EC2N 2QP England to Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 26 May 2020
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26 May 2020 |
RM01 |
Appointment of receiver or manager
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26 May 2020 |
RM01 |
Appointment of receiver or manager
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21 May 2020 |
TM02 |
Termination of appointment of Richard Baptiste as a secretary on 20 May 2020
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11 May 2020 |
AP02 |
Appointment of Westway International Ou as a director on 11 May 2020
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11 May 2020 |
PSC07 |
Cessation of Joseph Griffin as a person with significant control on 11 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Joseph Michael Griffin as a director on 11 May 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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24 Jan 2020 |
PSC01 |
Notification of Joseph Griffin as a person with significant control on 10 April 2019
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19 Dec 2019 |
PSC07 |
Cessation of Joseph Michael Griffin as a person with significant control on 5 December 2019
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