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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30 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2024
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20 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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02 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2023
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26 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
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06 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 4 Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
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01 May 2021 |
AD01 |
Registered office address changed from Four Brindley Place Birmingham B1 2HZ to 4 Brindley Place Birmingham B1 2HZ on 1 May 2021
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01 May 2021 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2021 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Four Brindley Place Birmingham B1 2HZ on 14 April 2021
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31 Mar 2021 |
REST-CVL |
Restoration by order of court - previously in Creditors' Voluntary Liquidation
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01 Feb 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Nov 2019 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Dec 2018 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES England to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 December 2018
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14 Dec 2018 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-11-27
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14 Dec 2018 |
LIQ02 |
Statement of affairs
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14 Sep 2018 |
PSC04 |
Change of details for Mr Ethelbert Julius Llewellyn Cooper as a person with significant control on 14 September 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Ethelbert Julius Llewellyn Cooper on 1 September 2018
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23 Jul 2018 |
TM02 |
Termination of appointment of Miles Oladipupo Adekoyejo Thomas as a secretary on 6 July 2018
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30 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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12 Sep 2017 |
AA |
Full accounts made up to 31 March 2015
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13 Jun 2017 |
CH03 |
Secretary's details changed for Mr Miles Oladipupo Adekoyejo Thomas on 13 June 2017
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13 Jun 2017 |
AD01 |
Registered office address changed from 40 New Bond Street London W1S 2RX to 22 Great James Street London WC1N 3ES on 13 June 2017
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18 Nov 2016 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
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