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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09 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 17 February 2023
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17 Feb 2023 |
LIQ01 |
Declaration of solvency
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-14
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17 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
AD02 |
Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Denis Rivlin on 27 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Keith Stewart Davidson on 27 July 2020
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27 Jul 2020 |
CH03 |
Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 27 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Paul Denis Rivlin as a person with significant control on 27 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Neil Lawson-May as a person with significant control on 27 July 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jul 2018 |
AD02 |
Register inspection address has been changed from PO Box EC2A 2DQ Broadgate Quarter 1 Snowden Street London United Kingdom to 26 Bedford Square London WC1B 3HP
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Paul Denis Rivlin on 24 July 2018
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Keith Stewart Davidson on 24 July 2018
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24 Jul 2018 |
CH03 |
Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 24 July 2018
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24 Jul 2018 |
PSC04 |
Change of details for Mr Paul Denis Rivlin as a person with significant control on 23 July 2018
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