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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13 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 April 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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20 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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23 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 23 February 2022
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08 Jan 2022 |
AM10 |
Administrator's progress report
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05 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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05 Jul 2021 |
AM10 |
Administrator's progress report
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28 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-15
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25 Feb 2021 |
CONNOT |
Change of name notice
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22 Feb 2021 |
AM07 |
Result of meeting of creditors
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17 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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05 Feb 2021 |
AM03 |
Statement of administrator's proposal
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11 Dec 2020 |
AM01 |
Appointment of an administrator
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09 Dec 2020 |
AD01 |
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL United Kingdom to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 9 December 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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26 Sep 2019 |
AA |
Full accounts made up to 1 September 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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25 Mar 2019 |
MR01 |
Registration of charge 100134410001, created on 22 March 2019
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests app dir 05/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2018 |
TM01 |
Termination of appointment of Gillian Hague as a director on 5 December 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Richard Francis De Dombal as a director on 5 December 2018
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