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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01 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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19 May 2023 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 11 November 2022
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31 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 114248060005 in full
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18 Oct 2022 |
MR04 |
Satisfaction of charge 114248060006 in full
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18 Oct 2022 |
MR04 |
Satisfaction of charge 114248060004 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 114248060003 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 114248060001 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 114248060002 in full
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29 Sep 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 31 August 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 13 September 2021
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13 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-31
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13 Sep 2021 |
LIQ01 |
Declaration of solvency
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06 Sep 2021 |
MR05 |
All of the property or undertaking has been released from charge 114248060003
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06 Sep 2021 |
MR05 |
All of the property or undertaking has been released from charge 114248060002
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06 Sep 2021 |
MR05 |
All of the property or undertaking has been released from charge 114248060001
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01 Sep 2021 |
MR05 |
All of the property or undertaking has been released from charge 114248060004
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01 Sep 2021 |
MR05 |
All of the property or undertaking has been released from charge 114248060005
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01 Sep 2021 |
MR05 |
All of the property or undertaking has been released from charge 114248060006
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05 Aug 2021 |
SH19 |
Statement of capital on 5 August 2021
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05 Aug 2021 |
SH20 |
Statement by Directors
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05 Aug 2021 |
CAP-SS |
Solvency Statement dated 29/07/21
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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