Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Oct 2023 |
AD01 |
Registered office address changed from C/O Interpath Ltd 10 Fleet Place London EC4M 7RB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 5 October 2023
|
|
|
05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to 10 Fleet Place London EC4M 7RB on 4 October 2023
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-09-21
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 101367750003, created on 29 March 2023
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Mr Shane Manogue as a director on 22 March 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed
|
|
|
20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
|
|
|
12 Jan 2022 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
|
|
|
01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Mar 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
01 Feb 2021 |
AD01 |
Registered office address changed from 966 Old Lode Lane Solihull Birmingham B92 8LN to 3 Victoria Place Love Lane Romsey SO51 8DE on 1 February 2021
|
|
|
09 Dec 2020 |
TM01 |
Termination of appointment of Susannah Mary Brady as a director on 30 November 2020
|
|
|
17 Mar 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2020
|
|
|
27 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
26 Nov 2019 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 966 Old Lode Lane Solihull Birmingham B92 8LN on 26 November 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
|
|
|
07 Oct 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
07 Oct 2019 |
LIQ MISC OC |
Court order INSOLVENCY:Replacement of supervisor
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|