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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23 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2023
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28 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from C/O Cmb Partners Uk Limited Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022
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24 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2021
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06 Oct 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 July 2020
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25 Nov 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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28 Oct 2019 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2019 |
AD01 |
Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ to C/O Cmb Partners Uk Limited Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 16 October 2019
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13 Oct 2019 |
LIQ07 |
Removal of liquidator by creditors
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24 Jul 2019 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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28 Jun 2019 |
AM07 |
Result of meeting of creditors
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28 Jun 2019 |
AM07 |
Result of meeting of creditors
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28 Jun 2019 |
AM06 |
Notice of deemed approval of proposals
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18 Jun 2019 |
AM02 |
Statement of affairs with form AM02SOA
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12 Jun 2019 |
AM03 |
Statement of administrator's proposal
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14 May 2019 |
AD01 |
Registered office address changed from 10 Arthur Street London EC4R 9AY United Kingdom to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 14 May 2019
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13 May 2019 |
AM01 |
Appointment of an administrator
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05 Mar 2019 |
TM01 |
Termination of appointment of Michael Richard Grant as a director on 5 March 2019
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05 Mar 2019 |
TM02 |
Termination of appointment of Michael Richard Rose as a secretary on 28 February 2019
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Nov 2018 |
AD01 |
Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to 10 Arthur Street London EC4R 9AY on 19 November 2018
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15 Aug 2018 |
AP03 |
Appointment of Mr Robert Mannering Sedgwick as a secretary on 13 August 2018
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15 Aug 2018 |
TM01 |
Termination of appointment of Benjamin William Clee as a director on 13 August 2018
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