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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31 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2023
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16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2022
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13 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 13 July 2021
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07 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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19 Mar 2021 |
AM10 |
Administrator's progress report
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11 Feb 2021 |
AM19 |
Notice of extension of period of Administration
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22 Sep 2020 |
AM10 |
Administrator's progress report
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18 May 2020 |
AM07 |
Result of meeting of creditors
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14 Apr 2020 |
AM03 |
Statement of administrator's proposal
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12 Feb 2020 |
AD01 |
Registered office address changed from Unit 6a & 7a Flint Road Aviation Park, Saltney Ferry Chester CH4 0GZ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 12 February 2020
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11 Feb 2020 |
AM01 |
Appointment of an administrator
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05 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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28 Nov 2019 |
AD01 |
Registered office address changed from 4 Darwin Court Oxon Business Park Bicton Heath Shrewsbury SY3 5AL England to Unit 6a & 7a Flint Road Aviation Park, Saltney Ferry Chester CH4 0GZ on 28 November 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Jan 2018 |
TM01 |
Termination of appointment of Jeffrey Tomlinson as a director on 9 January 2018
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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13 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Jul 2017 |
AD01 |
Registered office address changed from 57 Hamilton Terrace London NW8 9RG United Kingdom to 4 Darwin Court Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 10 July 2017
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22 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Mar 2017 |
CH01 |
Director's details changed for Mrs Mary Camiel Sweere- Perrotta on 3 January 2017
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13 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-12
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05 Jan 2017 |
CH01 |
Director's details changed for Mary Camiel Sweere-Perrotta on 3 January 2017
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05 Jan 2017 |
CH03 |
Secretary's details changed for Mary Camiel Sweere-Perrotta on 3 January 2017
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