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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21 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS
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24 Oct 2023 |
AD02 |
Register inspection address has been changed to 18 Grosvenor Place London SW1X 7HS
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07 Jul 2023 |
AD01 |
Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 7 July 2023
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07 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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07 Jul 2023 |
LIQ01 |
Declaration of solvency
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-29
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28 Jun 2023 |
MR05 |
Part of the property or undertaking has been released from charge 058873510010
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28 Jun 2023 |
MR05 |
All of the property or undertaking no longer forms part of charge 058873510010
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12 Jun 2023 |
SH19 |
Statement of capital on 12 June 2023
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12 Jun 2023 |
SH20 |
Statement by Directors
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12 Jun 2023 |
CAP-SS |
Solvency Statement dated 12/06/23
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c / transfer of shares 12/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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11 Apr 2023 |
MR04 |
Satisfaction of charge 058873510009 in full
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11 Apr 2023 |
MR01 |
Registration of charge 058873510010, created on 4 April 2023
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16 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Sandip Biswas as a director on 31 March 2022
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10 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Sep 2021 |
AP03 |
Appointment of Mr Alastair James Page as a secretary on 26 August 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Sharone Vanessa Gidwani as a secretary on 31 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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