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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06 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2023
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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 C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
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14 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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05 May 2022 |
AM10 |
Administrator's progress report
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22 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 22 February 2022
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13 Dec 2021 |
TM01 |
Termination of appointment of Matthew Neil Morgan as a director on 7 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Thomas Philip Newby as a director on 7 December 2021
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09 Nov 2021 |
AM10 |
Administrator's progress report
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08 Nov 2021 |
AM19 |
Notice of extension of period of Administration
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07 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 7 September 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
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07 May 2021 |
AM10 |
Administrator's progress report
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15 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA
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24 Dec 2020 |
AM07 |
Result of meeting of creditors
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03 Dec 2020 |
AM03 |
Statement of administrator's proposal
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03 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 November 2020
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26 Oct 2020 |
AM01 |
Appointment of an administrator
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14 Oct 2020 |
TM02 |
Termination of appointment of Suzanne Louise Hayward as a secretary on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Katsunori Nishida as a director on 18 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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01 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2020 |
TM01 |
Termination of appointment of Simon James Perkins as a director on 28 February 2020
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