Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2023
|
|
|
30 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2022
|
|
|
24 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2021
|
|
|
07 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2020
|
|
|
17 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
17 Oct 2019 |
AD02 |
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019
|
|
|
16 Oct 2019 |
LIQ01 |
Declaration of solvency
|
|
|
16 Oct 2019 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Oct 2019 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2019-09-26
|
|
|
16 Aug 2019 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
25 Jul 2019 |
PSC07 |
Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on 23 July 2019
|
|
|
25 Jul 2019 |
PSC02 |
Notification of Key Leasing Limited as a person with significant control on 23 July 2019
|
|
|
25 Jul 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 July 2019
|
|
|
04 Feb 2019 |
CH01 |
Director's details changed for Norris Andrew Geldard on 4 February 2019
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
|
|
|
07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
17 Aug 2018 |
PSC05 |
Change of details for Ge Capital Sigma Holding Ltd as a person with significant control on 17 August 2018
|
|
|
17 Aug 2018 |
AD01 |
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018
|
|
|
29 Mar 2018 |
AP01 |
Appointment of Norris Andrew Geldard as a director on 21 March 2018
|
|
|
29 Mar 2018 |
TM01 |
Termination of appointment of Brendan Edward Gilligan as a director on 29 March 2018
|
|
|
19 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
|
|
|
02 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Oct 2017 |
SH20 |
Statement by Directors
|
|
|
20 Oct 2017 |
SH19 |
Statement of capital on 20 October 2017
|
|