Progress report in a winding up by the court4 February 2025WU07
Progress report in a winding up by the court6 February 2024WU07
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 2023-05-2020 May 2023AD01 Progress report in a winding up by the court7 February 2023WU07
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 the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2022-02-1616 February 2022AD01 Progress report in a winding up by the court2 February 2022WU07
Registered office address changed from , 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 2021-09-066 September 2021AD01 Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2021-07-011 July 2021AD01 Notice of removal of liquidator by court8 June 2021WU14
Appointment of a liquidator8 June 2021WU04
Progress report in a winding up by the court10 February 2021WU07
Progress report in a winding up by the court23 January 2020WU07
Notice of removal of liquidator by court21 January 2020WU14
Appointment of a liquidator2 January 2020WU04
Progress report in a winding up by the court8 February 2019WU07
Progress report in a winding up by the court5 February 2018WU07
Insolvency filing10 February 2017LIQ MISC
Order of court to wind up8 January 2016COCOMP
Insolvency filing5 January 2016LIQ MISC
Order of court to wind up30 December 2015COCOMP
Notice of a court order ending Administration23 December 20152.33B
Registered office address changed from , Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2015-12-2323 December 2015AD01 Compulsory liquidationStatus3 December 2015
Administrator's progress report to 2015-08-2822 September 20152.24B
Administrator's progress report to 2015-02-289 April 20152.24B
Registered office address changed from , C/O Kpmg Llp 8 Salisbury Square, London, EC4Y 8BB to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2015-04-088 April 2015AD01 Notice of extension of period of Administration18 September 20142.31B
Administrator's progress report to 2014-08-2818 September 20142.24B
Notice of extension of period of Administration8 April 20142.31B
Administrator's progress report to 2014-03-078 April 20142.24B
Termination of appointment of Daniel Skidmore as a secretary29 November 2013TM02 Administrator's progress report to 2013-10-094 November 20132.24B
Notice of vacation of office by administrator8 October 20132.39B
Notice of appointment of replacement/additional administrator8 October 20132.40B
Notice of deemed approval of proposals25 June 2013F2.18
Notice of deemed approval of proposals25 June 2013F2.18
Statement of administrator's proposal11 June 20132.17B
Statement of administrator's proposal11 June 20132.17B
Appointment of an administrator24 April 20132.12B
Registered office address changed from , 47 Cold Harbour, London, E14 9NS on 2013-04-1919 April 2013AD01 Registered office address changed from , C/O Kpmg Llp 8 Salisbury Square, London, EC4Y 8BB on 2013-04-1919 April 2013AD01 AdministrationStatus10 April 2013
Termination of appointment of Baljit Johal as a director4 February 2013TM01 Previous accounting period extended from 2012-04-30 to 2012-10-3128 January 2013AA01 Termination of appointment of Julie Davey as a director19 October 2012TM01 Termination of appointment of Daniel Skidmore as a secretary19 October 2012TM02 Appointment of Mr Baljit Johal as a director19 October 2012AP01 Annual return made up to 2012-09-08 with full list of shareholders12 September 2012AR01 Compulsory strike-off action has been discontinued5 May 2012DISS40 Full accounts made up to 2011-04-302 May 2012AA First Gazette notice for compulsory strike-off1 May 2012GAZ1 Compulsory strike-off action has been suspended1 May 2012DISS16(SOAS) Annual return made up to 2011-09-08 with full list of shareholders21 September 2011AR01 Full accounts made up to 2010-04-308 August 2011AA Appointment of Daniel Skidmore as a secretary13 April 2011AP03 Termination of appointment of William Cheung as a secretary11 April 2011TM02 Annual return made up to 2010-09-08 with full list of shareholders24 September 2010AR01 Auditor's resignation11 August 2010AUD
Full accounts made up to 2009-04-302 February 2010AA Legacy8 September 2009363a Legacy20 January 2009288b Full accounts made up to 2008-04-306 November 2008AA Legacy24 October 2008288a Legacy12 September 2008363a Full accounts made up to 2007-04-3023 January 2008AA Full accounts made up to 2006-04-3025 January 2007AA Legacy18 September 2006363a Full accounts made up to 2005-04-3013 February 2006AA Legacy13 September 2005363s Legacy10 February 2005287 Memorandum and Articles of Association29 December 2004MEM/ARTS
Legacy30 October 2004403a Legacy27 October 2004403a Legacy27 October 2004403a Legacy27 October 2004403a Legacy16 September 2004363s Full accounts made up to 2003-10-316 April 2004AA Legacy16 September 2003363s Full accounts made up to 2002-10-3127 May 2003AA Legacy24 February 2003288b Legacy24 February 2003288a Legacy24 February 2003287 Legacy15 January 2003288a Legacy12 November 2002395 Full accounts made up to 2001-10-3128 March 2002AA Certificate of change of name18 February 2002CERTNM Legacy13 February 2002288c Certificate of change of name19 December 2001CERTNM Legacy11 October 2001363s Accounts for a small company made up to 2000-10-313 April 2001AA Legacy15 September 2000363s Legacy16 November 199988(3) Legacy13 October 1999288a Legacy13 October 1999288a Legacy13 October 1999288b Legacy13 October 1999288b Legacy10 September 1999288a Legacy10 September 1999288b Legacy10 September 1999288b Legacy10 September 1999288a Legacy10 September 1999287